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PAYTEK FUNDING II LIMITED

PAYTEK FUNDING II LIMITED

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

    • Overview

    Company NamePAYTEK FUNDING II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15991189
    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 PAYTEK FUNDING II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAYTEK FUNDING II LIMITED located?

    Registered Office Address
    First Floor
    54 Commercial Street
    E1 6LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYTEK FUNDING II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAYTEK FUNDING II LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for PAYTEK FUNDING II LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Michelle Carole Chocken on Jun 09, 2025

    		2 pagesCH01

    Change of details for Paytek Administration Services Limited as a person with significant control on Jun 09, 2025

    		2 pagesPSC05

    Registered office address changed from Coppergate House 10 Whites Row London E1 7NF United Kingdom to First Floor 54 Commercial Street London E1 6LT on Jun 09, 2025

    		1 pagesAD01

    Director's details changed for Ms Michelle Carole Chocken on Nov 26, 2024

    		2 pagesCH01

    Appointment of Mr Zachary Lee Cogan as a director on Nov 01, 2024

    		2 pagesAP01

    Appointment of Mr Neil Kevin Richards as a director on Nov 01, 2024

    		2 pagesAP01

    Director's details changed for Ms Carol Chocken on Oct 01, 2024

    		2 pagesCH01

    Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ United Kingdom to Coppergate House 10 Whites Row London E1 7NF on Oct 01, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 01, 2024

    Statement of capital on Oct 01, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PAYTEK FUNDING II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOCKEN, Michelle Carole
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		Director
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		EnglandBritish327736180003
    COGAN, Zachary Lee
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		Director
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		EnglandBritish149346600001
    RICHARDS, Neil Kevin
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		Director
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		EnglandBritish199170100004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYTEK FUNDING II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		Oct 01, 2024
    54 Commercial Street
    E1 6LT London
    First Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09382408
    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.
    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