Company number 09108339
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 21 SAGE CLOSE, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 8WH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-25
; Termination of appointment of Victoria Latarowski as a director on 31 January 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of PAY RETAILERS LTD are www.payretailers.co.uk, and www.pay-retailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Baldock Rail Station is 6.9 miles; to Ashwell & Morden Rail Station is 6.9 miles; to Hitchin Rail Station is 9.2 miles; to St Neots Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pay Retailers Ltd is a Private Limited Company.
The company registration number is 09108339. Pay Retailers Ltd has been working since 30 June 2014.
The present status of the company is Active. The registered address of Pay Retailers Ltd is 21 Sage Close Biggleswade Bedfordshire England Sg18 8wh. The company`s financial liabilities are £19.71k. It is £5.48k against last year. And the total assets are £19.71k, which is £-17.06k against last year. JUTGLA, Juan Pablo is a Director of the company. Director LATAROWSKI, Victoria has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
pay retailers Key Finiance
LIABILITIES
£19.71k
+38%
CASH
n/a
TOTAL ASSETS
£19.71k
-47%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Juan Jutgla
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Latarowski
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAY RETAILERS LTD Events
26 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-25
08 Mar 2017
Termination of appointment of Victoria Latarowski as a director on 31 January 2017
03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
01 Oct 2016
Micro company accounts made up to 30 June 2016
07 Apr 2016
Registered office address changed from Suite 11, Three Gables Corner Hall Hemel Hempstead Herts HP3 9HN to 21 Sage Close Biggleswade Bedfordshire SG18 8WH on 7 April 2016
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
15 Aug 2015
Total exemption small company accounts made up to 30 June 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
-
MODEL ARTICLES ‐
Model articles adopted