SERCO PAISA LIMITED
Overview
| Company Name | SERCO PAISA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04908482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERCO PAISA LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SERCO PAISA LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO PAISA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMATCHANGE LIMITED | Sep 23, 2003 | Sep 23, 2003 |
What are the latest accounts for SERCO PAISA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SERCO PAISA LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for SERCO PAISA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street London EC3M 4BY on May 24, 2024 | 1 pages | AD01 | ||
Appointment of Ms Gillian Rosarie Conneely as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lynne Stevens as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Syscap Limited on Dec 01, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Surrey Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on Sep 27, 2022 | 1 pages | AD01 | ||
Appointment of Mr Matthew Peter Vincent Wyles as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James D'arcy as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Appointment of Mrs Lynne Stevens as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith John Newland Hillas as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Appointment of Mr Andrew James D'arcy as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Who are the officers of SERCO PAISA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYSCAP LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 England |
| 139877640001 | ||||||||||
| CONNEELY, Gillian Rosarie | Director | Bartley Way RG27 9UY Hook Serco House England | England | Irish | Accountant | 248201260001 | ||||||||
| WYLES, Matthew Peter Vincent | Director | Fenchurch Street EC3M 4BY London 80 England | England | British | Director | 56343320002 | ||||||||
| STEINGOLD, Lawrence Gerald | Secretary | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | British | Accountant | 96504890001 | |||||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | Serco House Bartley Wood Busines Park Bartley Way RG27 9UY Hook Hampshire | 115435410004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAINS, Satwant Singh | Director | 8 Waldemar Road Wimbledon SW19 7LJ London | British | Accountant Icsew | 94530450001 | |||||||||
| BRYAN, Gillian Patricia | Director | 19 Stanley Road West Bridgford NG2 6DF Nottingham Nottinghamshire | United Kingdom | British | Director | 111996840001 | ||||||||
| CAVANAGH, Julia Naomi | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | Chartered Accountant | 58204140007 | |||||||||
| D'ARCY, Andrew James | Director | c/o Surrey St. George's Square KT3 4TE New Malden Ci Tower Surrey | England | British | Company Director | 156810170001 | ||||||||
| DEUTSCH, Stephen Nicholas | Director | c/o Surrey St. George's Square KT3 4TE New Malden Ci Tower Surrey | England | British | Director | 111723600001 | ||||||||
| DUNNE, Steven Michael | Director | c/o Surrey St. George's Square KT3 4TE New Malden Ci Tower Surrey England | England | British | Chartered Accountant | 127774430001 | ||||||||
| ELDRIDGE, Karl | Director | 1 Hartfield Road SW19 3RU London Wimbledon Bridge House United Kingdom | United Kingdom | British | Accountant | 153944810001 | ||||||||
| HILLAS, Keith John Newland | Director | c/o Surrey St. George's Square KT3 4TE New Malden Ci Tower Surrey | United Kingdom | British | Finance Director, Accountant | 207478460001 | ||||||||
| LEACH, Guy William | Director | Apartment D162 Parliment View Apartments 1 Albert Embankment SE1 7XQ London | British | Director | 70877660003 | |||||||||
| MITTON, David | Director | Summerleaze Road SL6 8EN Maidenhead 44 Berkshire United Kingdom | United Kingdom | British | Director | 139877260001 | ||||||||
| NUNN, Craig Stuart | Director | 7 Marston Road TW11 9JU Teddington Middlesex | British | Chartered Accountant | 78601360001 | |||||||||
| STEINGOLD, Lawrence Gerald | Director | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | England | British | Company Director | 96504890001 | ||||||||
| STEPHENS, Dermot Paul | Director | 1 Hartfield Road SW19 3RU London Wimbledon Bridge House United Kingdom | England | British | Accountant | 182123130001 | ||||||||
| STEVENS, Lynne | Director | Bishopsgate EC2N 3AS London 55 England | England | British | Company Director | 256847900001 | ||||||||
| WHITE, Philip David | Director | c/o Surrey St. George's Square KT3 4TE New Malden Ci Tower Surrey England | United Kingdom | British | Company Director | 93102140001 | ||||||||
| WILLIAMS, Richard Charles | Director | 6 Durrell Road SW6 5LH London | United Kingdom | United Kingdom | Company Director | 38580650001 | ||||||||
| WILLIAMS, Sean Russell | Director | 28 Ellerby Street SW6 6EY London | United Kingdom | British | Director | 20975080005 | ||||||||
| YOUNG, Andrew James Bruce | Director | c/o Surrey St. George's Square KT3 4TE New Malden Ci Tower Surrey England | England | British | Director | 180924020001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SERCO PAISA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Syscap Limited | Apr 06, 2016 | St. Georges Square KT3 4TE New Malden Ci Tower England | No | ||||
| |||||||
Natures of Control
| |||||||
| Serco Holdings Limited | Apr 06, 2016 | Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0