PAYTHRU LIMITED - LONDON


Company Profile Company Filings

Overview

PAYTHRU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYTHRU LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419047. The accounts status is SMALL and accounts are next due on 31/01/2025.

PAYTHRU LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TXTTRANS LIMITED (until 22/11/2009)
TEXTTRANS LIMITED (until 20/07/2005)
COVERME LIMITED (until 23/03/2005)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARNOLD IVERSEN Nov 1947 British Director 2017-01-31 CURRENT
MR MICHAEL JOHN FULLER Sep 1945 British Director 2016-01-28 CURRENT
MR KEITH VERNON BROWN Nov 1956 British Director 2002-12-01 CURRENT
MR KEITH VERNON BROWN Nov 1956 British Secretary 2002-12-01 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-17 RESIGNED
MR RUSSELL STEPHEN JOHN SHEFFIELD Mar 1964 English Director 2002-12-01 UNTIL 2013-04-04 RESIGNED
JOHN SHACKLETON Dec 1946 British Director 2012-09-27 UNTIL 2016-04-18 RESIGNED
MR IAN CHRISTOPHER RONALD May 1966 British Director 2015-05-27 UNTIL 2015-12-13 RESIGNED
MR MARTIN PORTER Jun 1957 British Director 2009-01-01 UNTIL 2010-01-18 RESIGNED
JUNE KLEIN Jun 1948 American Director 2014-06-25 UNTIL 2016-04-18 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2011-09-29 UNTIL 2012-06-21 RESIGNED
DAVID JOYCE Apr 1965 British Director 2012-09-27 UNTIL 2013-12-10 RESIGNED
MR PAUL GEORGE FULLAGAR Aug 1950 British Director 2011-09-29 UNTIL 2015-01-31 RESIGNED
DAVID MARK CAMPION Jan 1964 British Director 2011-09-29 UNTIL 2019-12-19 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 2002-04-17 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul George Fullagar 2016-04-06 - 2017-03-30 8/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Fuller 2016-04-06 - 2016-04-14 9/1945 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael John Fuller 2016-04-06 9/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-07-26 30-04-2018 8,178 Cash -144,540 equity
ACCOUNTS - Final Accounts 2017-07-27 30-04-2017 1,447 Cash 98,426 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 30-04-2015 15,255 Cash -2,595,502 equity

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