Company NameLate Payment Compensation Limited
Company StatusActive
Company Number10438226
CategoryPrivate Limited Company
Incorporation Date20 October 2016(7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Saxon Baber
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCpa House 350 King Street
London
W6 0RX
Director NameMrs Clarissa Jane Baner
Date of BirthNovember 1948 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed20 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCpa House 350 King Street
London
W6 0RX
Director NameMr James Macarthur George Salmon
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCpa House 350 King Street
London
W6 0RX
Secretary NameMr Ivor Mark Fryza
StatusCurrent
Appointed11 April 2022(5 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressSuite 6 Chequers Barn Chequers Hill
Bough Beech
Kent
TN8 7PD

Location

Registered AddressCpa House
350 King Street
London
W6 0RX
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return19 October 2023 (6 months ago)
Next Return Due2 November 2024 (6 months, 2 weeks from now)

Filing History

19 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
24 July 2023Accounts for a dormant company made up to 31 October 2022 (6 pages)
20 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
30 June 2022Accounts for a dormant company made up to 31 October 2021 (6 pages)
10 May 2022Secretary's details changed for Mr Iver Mark Fryza on 9 May 2022 (1 page)
13 April 2022Appointment of Mr Iver Mark Fryza as a secretary on 11 April 2022 (2 pages)
19 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
25 July 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
21 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 July 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
6 November 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 July 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
29 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 June 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
31 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)