Pitney Bowes Payco Uk Limited LONDON


Pitney Bowes Payco Uk Limited is a private limited company registered at 154 Clerkenwell Rd, London EC1R 5AB. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director.
Director Shahar T., appointed on 01 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-05 and the date for the next filing is 2024-06-19. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Pitney Bowes Payco Uk Limited Address / Contact

Office Address 154 Clerkenwell Rd
Town London
Post code EC1R 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10804756
Date of Incorporation Tue, 6th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Shahar T.

Position: Director

Appointed: 01 July 2022

Gerard W.

Position: Director

Appointed: 06 June 2017

Resigned: 01 July 2022

Christopher J.

Position: Director

Appointed: 06 June 2017

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Globale U.k. Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pitney Bowes Inc that entered Stamford, United States as the official address. This PSC has a legal form of "an inc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Globale U.K. Limited

154 Clerkenwell Road, London, EC1R 5AB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08632376
Notified on 1 July 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Pitney Bowes Inc

3001 Summer Street, Stamford, Connecticut, United States

Legal authority Sec
Legal form Inc
Country registered Usa
Place registered Connecticut
Registration number 000
Notified on 6 June 2017
Ceased on 1 July 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Monday 16th January 2023 director's details were changed
filed on: 7th, August 2023
Free Download (2 pages)

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