co
Corporate
Observer
Homepage
Data
Great Britain
Company
PAY FRANK LTD

PAY FRANK LTD

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

    • Overview

    Company NamePAY FRANK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09411550
    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 PAY FRANK LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is PAY FRANK LTD located?

    Registered Office Address
    Boundary House Wood Lane
    Mawdesley
    L40 2RL Ormskirk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAY FRANK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAY FRANK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueYes

    What are the latest filings for PAY FRANK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 29 Thetford Road New Malden Surrey KT3 5DP England to Boundary House Wood Lane Mawdesley Ormskirk L40 2RL on Nov 30, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on May 01, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of PAY FRANK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Peter Andrew
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    London
    England
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    London
    England
    		South AfricaSouth African194482540001
    CLARENCE, Gary Brian
    Wood Lane
    Mawdesley
    L40 2RL Ormskirk
    Boundary House
    England
    		Director
    Wood Lane
    Mawdesley
    L40 2RL Ormskirk
    Boundary House
    England
    		EnglandBritish197345780001
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    London
    England
    		Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number04194501
    		76414340002
    AMICORP (UK) DIRECTORS LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    London
    England
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number04194497
    		79635050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAY FRANK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Andrew Berry
    17
    New Church Street
    Cape Town
    Bree Street Studios
    Western Cape
    South Africa
    		Apr 06, 2016
    17
    New Church Street
    Cape Town
    Bree Street Studios
    Western Cape
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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