Paybridge Limited

Company Name	Paybridge Limited
Company Status	Active
Company Number	01804343
Category	Private Limited Company
Incorporation Date	29 March 1984(40 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Marguerite Sarah Elaine Armour
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	18a Strathblaine Road London SW11 1RJ

Secretary Name	Mr Edmund Martyn Probyn
Nationality	British
Status	Current
Appointed	01 July 1997(13 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 19 Nevern Square London SW5 9PD

Director Name	Paul John Young
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2012(28 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	TV Director
Country of Residence	England
Correspondence Address	18 Strathblaine Road London SW11 1RJ

Director Name	Miss Katherine Victoria James
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	18b Strathblaine Road London SW11 1RJ

Director Name	Charles James Stephen Bird
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 1996)
Role	Financial Manager
Correspondence Address	18 Strathblaine Road London SW11 1RJ

Director Name	Graham Stuart Burt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1996)
Role	Bank Official
Correspondence Address	18 Strathblaine Road London SW11 1RJ

Secretary Name	Graham Stuart Burt
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	18 Strathblaine Road London SW11 1RJ

Director Name	Sarah Dane Laura Elizabeth Stanton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2001)
Role	Broker
Correspondence Address	18b Strathblaine Road London SW11 1RJ

Director Name	Stephanie Ann McIvor Oakley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 April 2004)
Role	Accountant
Correspondence Address	18 Strathblaine Road London SW11 1RJ

Director Name	Michael Colin Studden
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(18 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2007)
Role	Recruitment Con
Correspondence Address	18b Strathblaine Road London SW11 1RJ

Director Name	Katherine Mary Dwan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2004(20 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 February 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	18 Strathblaine Road London SW11 1RJ

Director Name	Miss Nicola Wilkinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2011(26 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2015)
Role	Optician
Country of Residence	England
Correspondence Address	18b Strathblaine Road London SW11 1RJ

Director Name	Mr Guy Murray Edwin Pengelley
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(31 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18b Strathblaine Road London SW11 1RJ

Location

Registered Address	18a Strathblaine Road Battersea London SW11 1RJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

333 at £1	Marguerite S.e Armour 33.33% Ordinary
333 at £1	Nicola Wilkinson 33.33% Ordinary
333 at £1	Paul John Young 33.33% Ordinary

Financials

Year	2014
Net Worth	£894

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

18 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
27 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 August 2022	Termination of appointment of Guy Murray Edwin Pengelley as a director on 16 August 2022 (1 page)
27 August 2022	Appointment of Miss Katherine Victoria James as a director on 16 August 2022 (2 pages)
8 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
4 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
1 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
7 July 2016	Termination of appointment of Nicola Wilkinson as a director on 2 November 2015 (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Termination of appointment of Nicola Wilkinson as a director on 2 November 2015 (1 page)
7 July 2016	Appointment of Mr Guy Murray Edwin Pengelley as a director on 2 November 2015 (2 pages)
7 July 2016	Appointment of Mr Guy Murray Edwin Pengelley as a director on 2 November 2015 (2 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 999 (6 pages)
9 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 999 (6 pages)
9 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 999 (6 pages)
30 July 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 999 (6 pages)
30 July 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 999 (6 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 999 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 July 2012	Appointment of Paul John Young as a director (2 pages)
22 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
22 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
22 July 2012	Appointment of Paul John Young as a director (2 pages)
22 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 July 2011	Termination of appointment of Katherine Dwan as a director (1 page)
21 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Termination of appointment of Katherine Dwan as a director (1 page)
21 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
23 January 2011	Appointment of Miss Nicola Wilkinson as a director (2 pages)
23 January 2011	Appointment of Miss Nicola Wilkinson as a director (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Katherine Mary Dwan on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Marguerite Sarah Elaine Armour on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Katherine Mary Dwan on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Marguerite Sarah Elaine Armour on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Marguerite Sarah Elaine Armour on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Katherine Mary Dwan on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2009	Return made up to 07/07/09; full list of members (4 pages)
16 July 2009	Return made up to 07/07/09; full list of members (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 August 2008	Return made up to 07/07/08; no change of members (7 pages)
27 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 August 2008	Return made up to 07/07/08; no change of members (7 pages)
18 July 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 July 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 October 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 October 2005	Return made up to 09/07/05; full list of members (8 pages)
13 October 2005	Return made up to 09/07/05; full list of members (8 pages)
13 September 2004	Return made up to 09/07/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 September 2004	Return made up to 09/07/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (8 pages)
19 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 July 2002	Return made up to 12/07/02; full list of members (8 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 September 2001	Return made up to 15/07/01; full list of members (8 pages)
14 September 2001	Return made up to 15/07/01; full list of members (8 pages)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 August 2000	Return made up to 15/07/00; full list of members (8 pages)
23 August 2000	Return made up to 15/07/00; full list of members (8 pages)
3 August 1999	Return made up to 15/07/99; no change of members (4 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 August 1999	Return made up to 15/07/99; no change of members (4 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 September 1998	Return made up to 15/07/98; no change of members (4 pages)
11 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 September 1998	Return made up to 15/07/98; no change of members (4 pages)
11 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 September 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 September 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
20 September 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 September 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 July 1995	Return made up to 15/07/95; no change of members (4 pages)
31 July 1995	Return made up to 15/07/95; no change of members (4 pages)
31 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Paybridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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