PAYTHRU LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04419047
- Last Updated: 01 Mar 2024
Company Profile
PAYTHRU LIMITED was incorporated on Wednesday, April 17, 2002 as a Private Limited Company with registered address in LONDON. PAYTHRU LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 22 years 10 months and 7 days.
| Name | PAYTHRU LIMITED |
|---|---|
| Company number | 04419047 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul George Fullagar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PAYTHRU LIMITED | 17 Apr 2002 |
| COVERME LIMITED | 23 Mar 2005 |
| TEXTTRANS LIMITED | 20 Jul 2005 |
| TXTTRANS LIMITED | 22 Nov 2009 |