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Home > England & Wales Companies > PAYTEK ADMINISTRATION SERVICES LIMITED
Company Information for

PAYTEK ADMINISTRATION SERVICES LIMITED

COPPERGATE HOUSE, 10 WHITES ROW, LONDON, E1 7NF,
Company Registration Number
09382408
Private Limited Company
Active

Company Overview

About Paytek Administration Services Ltd
PAYTEK ADMINISTRATION SERVICES LIMITED was founded on 2015-01-09 and has its registered office in London. The organisation's status is listed as "Active". Paytek Administration Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PAYTEK ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
COPPERGATE HOUSE
10 WHITES ROW
LONDON
E1 7NF
 
Filing Information
Company Number 09382408
Company ID Number 09382408
Date formed 2015-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB207453424  
Last Datalog update: 2024-03-06 19:36:07
Primary Source:Companies House
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Company Officers of PAYTEK ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ALISON AINSWORTH
 Director 2015-02-13
MICHAEL JONATHAN BAYER
 Director 2015-01-09
CAROLE CHOCKEN
 Director 2015-02-25
JAMES ROBERT ALEXANDER CRANMER
 Director 2015-02-25
PAUL ANTHONY OLIVER
 Director 2015-02-13
NEIL RICHARDS
 Director 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ALISON AINSWORTH DLN DIGITAL LIMITED Director 2017-08-16 CURRENT 2010-01-18 Active
CLAIRE ALISON AINSWORTH BROADPOINT SHORT TERM CREDIT LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-05-29
CLAIRE ALISON AINSWORTH THRIVING INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2015-05-01 Active
CLAIRE ALISON AINSWORTH TP TREASURY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH FUNDING PATH LIMITED Director 2016-01-27 CURRENT 2015-12-04 Active
CLAIRE ALISON AINSWORTH TEESSIDE CREDIT LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-04-25
CLAIRE ALISON AINSWORTH BROADPOINT 3 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CLAIRE ALISON AINSWORTH SOCIAL ENTERPRISE CAPITAL C.I.C. Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH CAMPUS LINK LIMITED Director 2015-08-13 CURRENT 2010-01-20 Active
CLAIRE ALISON AINSWORTH CONVERTIBOX SERVICES LIMITED Director 2015-06-22 CURRENT 2009-09-07 Liquidation
CLAIRE ALISON AINSWORTH BRIDGE POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH AH POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH HAUL POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH TRIPLE POINT SERVCO LIMITED Director 2015-06-22 CURRENT 2011-03-31 Active
CLAIRE ALISON AINSWORTH TRYM POWER LIMITED Director 2015-06-22 CURRENT 2011-03-31 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH SEPTEMBER STAR ENERGY LTD Director 2015-06-22 CURRENT 2011-09-16 Liquidation
CLAIRE ALISON AINSWORTH BANDSPACE LIMITED Director 2015-06-22 CURRENT 2011-03-25 Liquidation
CLAIRE ALISON AINSWORTH ARRAZE LIMITED Director 2015-06-22 CURRENT 2011-03-29 Liquidation
CLAIRE ALISON AINSWORTH FLOWERS POWER LIMITED Director 2015-06-22 CURRENT 2011-07-15 Liquidation
CLAIRE ALISON AINSWORTH NEW ENERGY NETWORK LIMITED Director 2015-06-22 CURRENT 2011-08-24 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH FELLMAN SOLAR LIMITED Director 2015-06-22 CURRENT 2011-08-26 Liquidation
CLAIRE ALISON AINSWORTH RANMORE ENVIRONMENTAL LIMITED Director 2015-06-22 CURRENT 2011-09-09 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH CORE GENERATION LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH DRUMAN GREEN LIMITED Director 2015-06-22 CURRENT 2011-07-21 Liquidation
CLAIRE ALISON AINSWORTH ADVANCR ONE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
CLAIRE ALISON AINSWORTH PERIHELION ONE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CLAIRE ALISON AINSWORTH SUPPORTED DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH BROADPOINT LIMITED Director 2014-08-14 CURRENT 2011-07-01 Liquidation
CLAIRE ALISON AINSWORTH DRUMNAHARE BIOGAS LTD Director 2014-08-13 CURRENT 2012-02-20 Dissolved 2016-11-15
CLAIRE ALISON AINSWORTH PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CLAIRE ALISON AINSWORTH 21ST CENTURY CINEMA LIMITED Director 2013-11-30 CURRENT 2009-02-27 Dissolved 2015-05-05
CLAIRE ALISON AINSWORTH TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
CLAIRE ALISON AINSWORTH NAVIGATOR TRADING LIMITED Director 2013-06-21 CURRENT 2012-09-05 Active
CLAIRE ALISON AINSWORTH TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
CLAIRE ALISON AINSWORTH NEXT GENERATION FILMS LIMITED Director 2009-12-08 CURRENT 2009-09-15 Dissolved 2015-05-02
CLAIRE ALISON AINSWORTH TRIPLE POINT HOLDINGS LIMITED Director 2009-11-10 CURRENT 2004-12-03 Active
CLAIRE ALISON AINSWORTH DIGITAL SCREEN SOLUTIONS LIMITED Director 2009-03-31 CURRENT 2009-03-02 Active
MICHAEL JONATHAN BAYER TP LEASECO LIMITED Director 2017-11-06 CURRENT 2015-03-17 Active
MICHAEL JONATHAN BAYER TEESSIDE HIRE LIMITED Director 2017-10-30 CURRENT 2015-12-03 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER ADVANCR ONE LIMITED Director 2017-03-28 CURRENT 2015-05-20 Active
MICHAEL JONATHAN BAYER ADVANCR GAM LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2017-10-17
MICHAEL JONATHAN BAYER TRIPLE POINT ADVANCR LEASING PLC Director 2015-08-14 CURRENT 2015-08-14 Active
MICHAEL JONATHAN BAYER SOCIAL IMPACT CAPITAL C.I.C. Director 2015-07-02 CURRENT 2015-05-29 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER COMMUNITY INTEREST CAPITAL C.I.C. Director 2015-06-17 CURRENT 2015-05-28 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER TP DEBTCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MICHAEL JONATHAN BAYER TELECOM CAPITAL LTD Director 2012-07-03 CURRENT 2012-06-19 Active
MICHAEL JONATHAN BAYER TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
MICHAEL JONATHAN BAYER PENTAFOIL LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER TRIPLE POINT HOLDINGS LIMITED Director 2005-10-01 CURRENT 2004-12-03 Active
JAMES ROBERT ALEXANDER CRANMER NORLAND ESTATES LIMITED Director 2017-12-22 CURRENT 2013-11-22 Active
JAMES ROBERT ALEXANDER CRANMER ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
JAMES ROBERT ALEXANDER CRANMER PERFECTLY FRESH LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
JAMES ROBERT ALEXANDER CRANMER GREEN KW C.I.C. Director 2016-04-20 CURRENT 2013-12-06 Active
JAMES ROBERT ALEXANDER CRANMER ARRETON SOLAR COMMUNITY SCHEME C.I.C. Director 2016-04-20 CURRENT 2015-06-18 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER TRIPLE POINT ADVANCR LEASING PLC Director 2016-03-11 CURRENT 2015-08-14 Active
JAMES ROBERT ALEXANDER CRANMER TEESSIDE HIRE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
JAMES ROBERT ALEXANDER CRANMER COURT DEVELOPMENTS LIMITED Director 2015-10-14 CURRENT 2014-10-08 Active
JAMES ROBERT ALEXANDER CRANMER SUPPORTED DEVELOPMENTS LIMITED Director 2015-08-28 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER SOCIAL LEGACY CAPITAL C.I.C. Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-03-28
JAMES ROBERT ALEXANDER CRANMER BLOXWICH DEVELOPMENTS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASECO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JAMES ROBERT ALEXANDER CRANMER RUSHDEN DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JAMES ROBERT ALEXANDER CRANMER APPLICATION CAPITAL LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-10
JAMES ROBERT ALEXANDER CRANMER TWO FOR JOY DIGITAL LIMITED Director 2012-11-12 CURRENT 2011-09-23 Dissolved 2015-05-05
JAMES ROBERT ALEXANDER CRANMER NAVIGATOR TRADING LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
JAMES ROBERT ALEXANDER CRANMER TELECOM CAPITAL LTD Director 2012-06-19 CURRENT 2012-06-19 Active
JAMES ROBERT ALEXANDER CRANMER TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
JAMES ROBERT ALEXANDER CRANMER TRIPLE POINT HOLDINGS LIMITED Director 2012-02-06 CURRENT 2004-12-03 Active
JAMES ROBERT ALEXANDER CRANMER DLN DIGITAL LIMITED Director 2010-02-24 CURRENT 2010-01-18 Active
JAMES ROBERT ALEXANDER CRANMER DIGITAL FILM SERVICES LIMITED Director 2009-04-03 CURRENT 2009-02-27 Dissolved 2014-09-12
JAMES ROBERT ALEXANDER CRANMER BEREAVEMENT FACILITIES AND SERVICES LIMITED Director 2009-03-31 CURRENT 2007-12-10 Dissolved 2014-09-16
JAMES ROBERT ALEXANDER CRANMER FURNACE MANAGED SERVICES LIMITED Director 2008-02-29 CURRENT 2007-07-09 Liquidation
JAMES ROBERT ALEXANDER CRANMER KA-BAND SATELLITE TRADING LIMITED Director 2007-04-05 CURRENT 2007-03-07 Dissolved 2014-09-05
PAUL ANTHONY OLIVER TP LEASING LIMITED Director 2015-03-27 CURRENT 2013-11-08 Active
PAUL ANTHONY OLIVER SOUTHBANK ASSET FINANCE LIMITED Director 2013-05-01 CURRENT 2011-06-07 Active
NEIL RICHARDS CONVERTIBOX SERVICES LIMITED Director 2015-06-22 CURRENT 2009-09-07 Liquidation
NEIL RICHARDS BRIDGE POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
NEIL RICHARDS AH POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
NEIL RICHARDS HAUL POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
NEIL RICHARDS TRYM POWER LIMITED Director 2015-06-22 CURRENT 2011-03-31 Dissolved 2018-09-14
NEIL RICHARDS SEPTEMBER STAR ENERGY LTD Director 2015-06-22 CURRENT 2011-09-16 Liquidation
NEIL RICHARDS BANDSPACE LIMITED Director 2015-06-22 CURRENT 2011-03-25 Liquidation
NEIL RICHARDS ARRAZE LIMITED Director 2015-06-22 CURRENT 2011-03-29 Liquidation
NEIL RICHARDS FLOWERS POWER LIMITED Director 2015-06-22 CURRENT 2011-07-15 Liquidation
NEIL RICHARDS NEW ENERGY NETWORK LIMITED Director 2015-06-22 CURRENT 2011-08-24 Dissolved 2018-09-14
NEIL RICHARDS FELLMAN SOLAR LIMITED Director 2015-06-22 CURRENT 2011-08-26 Liquidation
NEIL RICHARDS RANMORE ENVIRONMENTAL LIMITED Director 2015-06-22 CURRENT 2011-09-09 Dissolved 2018-09-14
NEIL RICHARDS CORE GENERATION LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
NEIL RICHARDS DRUMAN GREEN LIMITED Director 2015-06-22 CURRENT 2011-07-21 Liquidation

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
2023-09-15APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS
2023-03-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM , Coppergate House 16 Brune Street, London, E1 7NJ
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM , 18 st. Swithin's Lane, London, England, EC4N 8AD, England
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093824080001
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-17AR0109/01/16 ANNUAL RETURN FULL LIST
2015-03-20SH0113/02/15 STATEMENT OF CAPITAL GBP 10000.00
2015-03-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-20RES01ADOPT ARTICLES 20/03/15
2015-03-20SH02Sub-division of shares on 2015-02-13
2015-03-20RES13Resolutions passed:<ul><li>Sub-division of shares 13/02/2015<li>ADOPT ARTICLES<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>ADOPT ARTICLES</ul>
2015-03-19AP01DIRECTOR APPOINTED CAROLE CHOCKEN
2015-03-09AP01DIRECTOR APPOINTED MR PAUL ANTHONY OLIVER
2015-03-09AP01DIRECTOR APPOINTED MR NEIL RICHARDS
2015-03-09AP01DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER CRANMER
2015-03-09AP01DIRECTOR APPOINTED MS CLAIRE ALISON AINSWORTH
2015-03-04AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAYTEK ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYTEK ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PAYTEK ADMINISTRATION SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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 PAYTEK ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PAYTEK ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYTEK ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of PAYTEK ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYTEK ADMINISTRATION SERVICES 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 (82990 - Other business support service activities n.e.c.) as PAYTEK ADMINISTRATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYTEK ADMINISTRATION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYTEK ADMINISTRATION SERVICES 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 PAYTEK ADMINISTRATION SERVICES 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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