PL

PAYTONE LIMITED

Active

Company number 03361802

London, England · Incorporated 29 April 1997

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 March 2025
Next due
4 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Shelley Latham
Born November 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Secretary Company With Change Date
Officers
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Change Person Secretary Company With Change Date
Officers
30 March 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Secretary Company With Change Date
Officers
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Secretary Company With Change Date
Officers
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Sail Address Company With Old Address
Address
26 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2013 View
Change Sail Address Company
Address
14 June 2012 View
Move Registers To Sail Company
Address
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 June 2011 View
Annual Return Company With Made Up Date
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Address
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Address
7 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
19 May 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2002 View
Legacy
Annual Return
2 July 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Mortgage
2 December 1999 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Legacy
Annual Return
15 June 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Address
6 April 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Mortgage
2 July 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Address
21 May 1997 View
Incorporation Company
Incorporation
29 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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