Paypack Limited
- Active
- Incorporated on 20 May 2003
Reg Address: Lower Ground Floor, 24 Conway Street, London W1T 6BG
- Summary The company with name "Paypack Limited" is a ltd and located in Lower Ground Floor, 24 Conway Street, London W1T 6BG. Paypack Limited is currently in active status and it was incorporated on 20 May 2003 (21 years 4 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Paypack Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kandiah Kamalanathan | Director | 11 Feb 2004 | - | Active |
2 | Yogaranjitham Aiyathurai | Secretary | 2 Jun 2003 | British | Resigned 28 Aug 2020 |
3 | Yogeswary Kamalanathan | Director | 2 Jun 2003 | British | Resigned 5 May 2004 |
4 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 20 May 2003 | - | Resigned 2 Jun 2003 |
5 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 20 May 2003 | - | Resigned 2 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Kandiah Kamalanathan Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 13 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Paypack Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 30 Oct 2022 | Download PDF |
2 | Accounts - Total Exemption Full | 31 Dec 2020 | Download PDF 6 Pages |
3 | Confirmation Statement - Updates | 17 Sep 2020 | Download PDF 4 Pages |
4 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 21 Jun 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 27 Dec 2019 | Download PDF 6 Pages |
7 | Confirmation Statement - No Updates | 25 May 2019 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 26 Dec 2018 | Download PDF 6 Pages |
9 | Confirmation Statement - Updates | 8 Jun 2018 | Download PDF 4 Pages |
10 | Accounts - Total Exemption Full | 29 Dec 2017 | Download PDF 6 Pages |
11 | Confirmation Statement - Updates | 1 Jun 2017 | Download PDF 5 Pages |
12 | Accounts - Total Exemption Small | 28 Nov 2016 | Download PDF 6 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 22 Dec 2015 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2015 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 24 Dec 2014 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 24 Dec 2013 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2013 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 8 Jan 2013 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2012 | Download PDF 4 Pages |
22 | Accounts - Total Exemption Small | 8 Jan 2012 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 4 Pages |
24 | Accounts - Total Exemption Small | 10 Jan 2011 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2010 | Download PDF 4 Pages |
26 | Officers - Change Person Director Company With Change Date | 1 Aug 2010 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 1 Aug 2010 | Download PDF 2 Pages |
28 | Accounts - Total Exemption Small | 2 Feb 2010 | Download PDF 5 Pages |
29 | Annual Return - Legacy | 5 Aug 2009 | Download PDF 4 Pages |
30 | Accounts - Total Exemption Small | 5 Feb 2009 | Download PDF 5 Pages |
31 | Annual Return - Legacy | 6 Aug 2008 | Download PDF 6 Pages |
32 | Accounts - Total Exemption Small | 2 Feb 2008 | Download PDF 5 Pages |
33 | Annual Return - Legacy | 11 Jun 2007 | Download PDF 6 Pages |
34 | Address - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
35 | Accounts - Total Exemption Small | 5 Feb 2007 | Download PDF 5 Pages |
36 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 6 Pages |
37 | Accounts - Total Exemption Small | 4 Feb 2006 | Download PDF 5 Pages |
38 | Annual Return - Legacy | 18 Jun 2005 | Download PDF 6 Pages |
39 | Accounts - Dormant | 4 Feb 2005 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 11 Jun 2004 | Download PDF 7 Pages |
41 | Accounts - Legacy | 10 Jun 2004 | Download PDF 1 Pages |
42 | Officers - Legacy | 13 Apr 2004 | Download PDF 1 Pages |
43 | Officers - Legacy | 16 Jun 2003 | Download PDF 2 Pages |
44 | Officers - Legacy | 16 Jun 2003 | Download PDF 2 Pages |
45 | Address - Legacy | 16 Jun 2003 | Download PDF 1 Pages |
46 | Officers - Legacy | 10 Jun 2003 | Download PDF 1 Pages |
47 | Officers - Legacy | 10 Jun 2003 | Download PDF 1 Pages |
48 | Incorporation - Company | 20 May 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Conextions Limited Mutual People: Kandiah Kamalanathan | Active |
2 | Veruses (Uk) Limited Mutual People: Kandiah Kamalanathan | Active |
3 | Agna Connect Limited Mutual People: Kandiah Kamalanathan | Active |
4 | Lux Me Limited Mutual People: Kandiah Kamalanathan | Active |
5 | Now Your Choice Limited Mutual People: Kandiah Kamalanathan | dissolved |