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PAYDOCK NOMINEES LTD.

PAYDOCK NOMINEES LTD.

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

    • Overview

    Company NamePAYDOCK NOMINEES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15676506
    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 PAYDOCK NOMINEES LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAYDOCK NOMINEES LTD. located?

    Registered Office Address
    C/O Square Mile Accounting
    Arquen House, 4-6 Spicer Street
    AL3 4PQ St. Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYDOCK NOMINEES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for PAYDOCK NOMINEES LTD.?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for PAYDOCK NOMINEES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Lenton on Nov 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Simon Lenton on Jul 09, 2024

    		2 pagesCH01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PAYDOCK NOMINEES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    LENTON, Simon
    Arquen House, 4-6 Spicer Street
    AL3 4PQ St. Albans
    C/O Square Mile Accounting
    Hertfordshire
    United Kingdom
    		Director
    Arquen House, 4-6 Spicer Street
    AL3 4PQ St. Albans
    C/O Square Mile Accounting
    Hertfordshire
    United Kingdom
    		United KingdomAustralianCo-Ceo277445690003
    LINCOLNE, Robert James
    Arquen House, 4-6 Spicer Street
    AL3 4PQ St. Albans
    C/O Square Mile Accounting
    Hertfordshire
    United Kingdom
    		Director
    Arquen House, 4-6 Spicer Street
    AL3 4PQ St. Albans
    C/O Square Mile Accounting
    Hertfordshire
    United Kingdom
    		United KingdomAustralianFounder & Ceo254698320004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYDOCK NOMINEES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arquen House, 4-6 Spicer Street
    AL3 4PQ St. Albans
    C/O Square Mile Accounting
    Hertfordshire
    United Kingdom
    		Apr 24, 2024
    Arquen House, 4-6 Spicer Street
    AL3 4PQ St. Albans
    C/O Square Mile Accounting
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13073158
    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.
    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