Payprop Limited. net worth, address, company information. Free

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Payprop Limited (registration number 05405100) is a private limited company legally formed on 2005-03-29. This enterprise can be found at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Payprop Limited is operating under Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Payprop Limited
Number	05405100
Date of Incorporation:	March 29, 2005
End of financial year:	28 February
Address:	Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code:	62090 - Other information technology service activities

When it comes to the 4 directors that can be found in this enterprise, we can name: Andre H. (appointed on 11 June 2020), Jakobus V. (appointment date: 18 October 2011), Johannes V. (appointed on 01 July 2008). The official register lists 6 persons of significant control, namely: Payprop Holdings Limited can be reached at 81 St Judes Road, TW20 0DF Englefield Green, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28
Current Assets	-	100	2,751	47,865	-	-	-
Number Shares Allotted	-	100	-	100	100	-	100
Shareholder Funds	100	100	-25,453	100	100	100	100
Total Assets Less Current Liabilities	-	100	-25,453	-654,664	-	-	-

People with significant control

Payprop Holdings Limited

6 April 2016

Address	Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority	United Kingdom
Legal form	Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	06116659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andre H.

11 June 2020 - 1 May 2022

Nature of control:	right to appoint and remove directors

Dawid M.

6 April 2016 - 1 May 2022

Nature of control:	right to appoint and remove directors

Johannes V.

6 April 2016 - 1 May 2022

Nature of control:	right to appoint and remove directors

Jakobus V.

6 April 2016 - 1 May 2022

Nature of control:	right to appoint and remove directors

Hans F.

6 April 2016 - 11 June 2020

Nature of control:	right to appoint and remove directors

Filings

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(AA01) Accounting period extended to 2024/05/31. Originally it was 2024/02/28 filed on: 15th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/05/31. Originally it was 2024/02/28 filed on: 15th, December 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2023/02/28 filed on: 5th, July 2023 \| accounts	Free Download (31 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/02/28 filed on: 8th, August 2022 \| accounts	Free Download (29 pages)
(CH01) On 2022/03/01 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/29 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2022/03/01 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/02/28 filed on: 14th, October 2021 \| accounts	Free Download (31 pages)
(CH01) On 2021/04/09 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2020 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 26th, November 2020 \| incorporation	Free Download (3 pages)
(AA) Small company accounts made up to 2020/02/28 filed on: 24th, August 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2020/06/11 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/11. filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/02/28 filed on: 9th, August 2019 \| accounts	Free Download (14 pages)
(CH01) On 2018/12/20 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
(CH01) On 2018/02/19 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/19 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/02/28 filed on: 15th, September 2017 \| accounts	Free Download (13 pages)
(CH01) On 2017/01/01 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts for the period to 2016/02/28 filed on: 16th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/29 filed on: 6th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/06 capital
(AAMD) Data of amended total exemption small company accounts made up to 2016/02/28 filed on: 21st, April 2016 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/28 filed on: 11th, March 2016 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/29 filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015/02/27 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/29 filed on: 24th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/24 capital
(AP01) New director appointment on 2014/01/10. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/10/28 filed on: 28th, October 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/29 filed on: 4th, April 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2012/02/28 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/29 filed on: 29th, March 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2011/10/19. filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/02/28 filed on: 19th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/29 filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened to 2011/02/28, originally was 2011/03/31. filed on: 11th, January 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/29 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/03 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 19th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE filed on: 12th, March 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
(288a) On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 29th, March 2005 \| incorporation	Free Download (9 pages)

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