PAYTEK ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | PAYTEK ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09382408 |
| 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 PAYTEK ADMINISTRATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PAYTEK ADMINISTRATION SERVICES LIMITED located?
| Registered Office Address | First Floor 54 Commercial Street E1 6LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYTEK ADMINISTRATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAYTEK ADMINISTRATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for PAYTEK ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Registration of charge 093824080002, created on Jul 03, 2025 | 31 pages | MR01 | ||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Change of details for Crm Financial Holdings Limited as a person with significant control on Jun 11, 2025 | 2 pages | PSC05 | ||
Director's details changed for Michelle Carole Chocken on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Coppergate House 10 Whites Row London E1 7NF England to First Floor 54 Commercial Street London E1 6LT on Jun 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Notification of Crm Financial Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 28, 2024 | 2 pages | PSC09 | ||
Director's details changed for Michelle Carole Chocken on Nov 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Zachary Lee Cogan as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Kevin Richards as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Oliver as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Jonathan Bayer as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Robert Alexander Cranmer as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Alison Ainsworth as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Carole Chocken on Oct 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Neil Richards as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Who are the officers of PAYTEK ADMINISTRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOCKEN, Michelle Carole | Director | 54 Commercial Street E1 6LT London First Floor England | United Kingdom | British | 196035510002 | |||||
| COGAN, Zachary Lee | Director | 54 Commercial Street E1 6LT London First Floor England | England | British | 149346600001 | |||||
| RICHARDS, Neil Kevin | Director | 54 Commercial Street E1 6LT London First Floor England | England | British | 199170100004 | |||||
| AINSWORTH, Claire Alison | Director | 10 Whites Row E1 7NF London Coppergate House England | England | British | 38524450001 | |||||
| BAYER, Michael Jonathan | Director | 10 Whites Row E1 7NF London Coppergate House England | England | British | 129609620004 | |||||
| CRANMER, James Robert Alexander | Director | 10 Whites Row E1 7NF London Coppergate House England | United Kingdom | British | 75793000004 | |||||
| OLIVER, Paul Anthony | Director | 10 Whites Row E1 7NF London Coppergate House England | United Kingdom | British | 177929240001 | |||||
| RICHARDS, Neil | Director | 10 Whites Row E1 7NF London Coppergate House England | United Kingdom | British | 199170100001 |
Who are the persons with significant control of PAYTEK ADMINISTRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crm Financial Holdings Limited | Nov 01, 2024 | 54 Commercial Street E1 6LT London First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PAYTEK ADMINISTRATION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Nov 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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