NO PAYNE NO GAIN LIMITED

NO PAYNE NO GAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNO PAYNE NO GAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09291721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NO PAYNE NO GAIN LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is NO PAYNE NO GAIN LIMITED located?

    Registered Office Address
    Harrison House
    Sheep Walk, Langford Road
    SG18 9RB Biggleswade
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO PAYNE NO GAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NO PAYNE NO GAIN LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for NO PAYNE NO GAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Change of details for Mr Alexander James Payne as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Termination of appointment of Sophie Payne as a director on Feb 22, 2024

    1 pagesTM01

    Change of details for Mr Alexander James Payne as a person with significant control on Feb 22, 2024

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Director's details changed for Alexander James Payne on Dec 01, 2022

    2 pagesCH01

    Confirmation statement made on Nov 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Change of details for Mr Alex Payne as a person with significant control on Aug 10, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2016

    10 pagesAA

    Registered office address changed from Sky View House 10 st. Neots Road Sandy Bedfordshire SG19 1LB to Harrison House Sheep Walk, Langford Road Biggleswade Bedfordshire SG18 9RB on Jul 12, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Who are the officers of NO PAYNE NO GAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Alexander James
    Sheep Walk, Langford Road
    SG18 9RB Biggleswade
    Harrison House
    Bedfordshire
    England
    Director
    Sheep Walk, Langford Road
    SG18 9RB Biggleswade
    Harrison House
    Bedfordshire
    England
    EnglandBritishCompany Director192293280002
    PAYNE, Sophie
    Sheep Walk, Langford Road
    SG18 9RB Biggleswade
    Harrison House
    Bedfordshire
    England
    Director
    Sheep Walk, Langford Road
    SG18 9RB Biggleswade
    Harrison House
    Bedfordshire
    England
    EnglandBritishCompany Director220938260001

    Who are the persons with significant control of NO PAYNE NO GAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Payne
    Sheep Walk, Langford Road
    SG18 9RB Biggleswade
    Harrison House
    Bedfordshire
    England
    Apr 06, 2016
    Sheep Walk, Langford Road
    SG18 9RB Biggleswade
    Harrison House
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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