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Company Information for

PAYPATH LIMITED

69 STATION ROAD, HAMPTON, TW12 2BT,
Company Registration Number
04487208
Private Limited Company
Active

Company Overview

About Paypath Ltd
PAYPATH LIMITED was founded on 2002-07-16 and has its registered office in Hampton. The organisation's status is listed as "Active". Paypath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAYPATH LIMITED
 
Legal Registered Office
69 STATION ROAD
HAMPTON
TW12 2BT
Other companies in HA6
 
Filing Information
Company Number 04487208
Company ID Number 04487208
Date formed 2002-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 05:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYPATH LIMITED
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Companies with same name PAYPATH LIMITED
The following companies were found which have the same name as PAYPATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYPATH, LLC 5000 WOODVIEW AVE AUSTIN TX 78756 ACTIVE Company formed on the 2015-07-01

Company Officers of PAYPATH LIMITED

Current Directors
Officer Role Date Appointed
FAHMIDA KHOKHAR
 Company Secretary 2003-06-25
MOHAMMAD NAWAZ KHOKHAR
 Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2002-07-16 2003-06-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-07-16 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD NAWAZ KHOKHAR BELVEDERE HOUSING LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
MOHAMMAD NAWAZ KHOKHAR HAREFIELD HOUSING LIMITED Director 2018-02-19 CURRENT 2018-02-16 Active
MOHAMMAD NAWAZ KHOKHAR ORGANIC CONSULTANCY LTD Director 2016-04-29 CURRENT 2016-03-01 Active
MOHAMMAD NAWAZ KHOKHAR TESLA PROPERTIES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
MOHAMMAD NAWAZ KHOKHAR ASHCROSS LTD Director 2015-01-09 CURRENT 2014-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 2 Pembroke Road Moor Park Northwood Middlesex HA6 2HR
2023-08-21CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-09DISS40Compulsory strike-off action has been discontinued
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 2 Pembroke Road Northwood Middlesex HA6 2HR
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0116/07/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Mohammad Nawaz Khokhar on 2014-07-01
2014-09-11CH03SECRETARY'S DETAILS CHNAGED FOR FAHMIDA KHOKHAR on 2014-07-01
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 45 Barn Hill Wembley Middlesex HA9 9LL
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0116/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-13DISS40Compulsory strike-off action has been discontinued
2010-11-12AR0116/07/10 ANNUAL RETURN FULL LIST
2010-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-29AA31/07/09 TOTAL EXEMPTION FULL
2010-06-29AA31/07/08 TOTAL EXEMPTION FULL
2010-02-09AA31/07/07 TOTAL EXEMPTION FULL
2010-02-09AA31/07/06 TOTAL EXEMPTION FULL
2010-02-09AA31/07/05 TOTAL EXEMPTION FULL
2010-02-09AA31/07/04 TOTAL EXEMPTION FULL
2009-10-06DISS40DISS40 (DISS40(SOAD))
2009-10-01363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-18GAZ1FIRST GAZETTE
2008-12-03363sRETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
2007-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-01-26363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 60 GOLDHURST TERRACE LONDON NW6 3HT
2005-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-18363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-09-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-2388(2)RAD 23/06/03--------- £ SI 230603@1
2003-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PAYPATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-09
Proposal to Strike Off2009-08-18
Petitions to Wind Up (Companies)2009-03-05
Fines / Sanctions
No fines or sanctions have been issued against PAYPATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 45,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYPATH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 11
Cash Bank In Hand 2011-08-01 £ 11
Current Assets 2012-08-01 £ 84,780
Current Assets 2011-08-01 £ 130,567
Debtors 2012-08-01 £ 84,769
Debtors 2011-08-01 £ 130,556
Shareholder Funds 2012-08-01 £ 84,780
Shareholder Funds 2011-08-01 £ 84,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYPATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYPATH LIMITED
Trademarks
We have not found any records of PAYPATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYPATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PAYPATH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PAYPATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPAYPATH LIMITEDEvent Date2010-11-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyPAYPATH LIMITEDEvent Date2009-08-18
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPAYPATH LIMITEDEvent Date2009-01-27
In the High Court of Justice (Chancery Division) Companies Court case number 10480 A Petition to wind up the above-named Company of 45 Barn Hill, Wembley, Middlesex HA9 9LL , presented on 27 January 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 17 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1400002/37/G/CG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYPATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYPATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW12 2BT