| Company Name | Late-Payers.com Limited |
|---|---|
| Director | Bernard Edward Kerrison |
| Company Status | Active |
| Company Number | 04798555 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Bernard Edward Kerrison |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Clapham Common Northside London SW4 0RW |
| Secretary Name | Mrs Bridget Joanna Maria Margaret De Margary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Clapham Common Northside London SW4 0RW |
Location
| Registered Address | Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bridget Joanna De Margary 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Bernard Edward Kerrison 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 19 May 2017 | Registered office address changed from Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Kfc Ltd Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Kfc Ltd Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017 (1 page) |
| 22 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 6 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 September 2008 | Location of debenture register (1 page) |
| 5 September 2008 | Location of debenture register (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from ferroners house shaftesbury place london EC2Y 8AA (1 page) |
| 5 September 2008 | Location of register of members (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from ferroners house shaftesbury place london EC2Y 8AA (1 page) |
| 5 September 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 5 September 2008 | Location of register of members (1 page) |
| 5 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 13 June 2003 | Incorporation (15 pages) |
| 13 June 2003 | Incorporation (15 pages) |