PAYDOCK NOMINEES LTD.
Overview
| Company Name | PAYDOCK NOMINEES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15676506 |
| 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 PAYDOCK NOMINEES LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAYDOCK NOMINEES LTD. located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYDOCK NOMINEES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAYDOCK NOMINEES LTD.?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for PAYDOCK NOMINEES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Paydock Holdings Uk Limited as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Square Mile Accounting Arquen House, 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 13, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Robert James Lincolne as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Lenton on Nov 10, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Lenton on Jul 09, 2024 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PAYDOCK NOMINEES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| LENTON, Simon | Director | Arquen House, 4-6 Spicer Street AL3 4PQ St. Albans C/O Square Mile Accounting Hertfordshire United Kingdom | United Kingdom | Australian | 277445690003 | |||||||||
| LINCOLNE, Robert James | Director | Arquen House, 4-6 Spicer Street AL3 4PQ St. Albans C/O Square Mile Accounting Hertfordshire United Kingdom | United Kingdom | Australian | 254698320004 |
Who are the persons with significant control of PAYDOCK NOMINEES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paydock Holdings Uk Limited | Apr 24, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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