About

Registered Number: 05728658
Date of Incorporation: 02/03/2006 (13 years and 10 months ago)
Company Status: Active
Registered Address: 7 Milford Street, Cambridge, Cambridgeshire, CB1 2LP,

 

Paypeanuts Ltd was registered on 02 March 2006 with its registered office in Cambridge, it's status at Companies House is "Active". We do not know the number of employees at this business. There is one director listed as Ruprecht-schindler, Lucia, Dr for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUPRECHT-SCHINDLER, Lucia, Dr 14 August 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jens Oliver Schindler/
1970-12
Individual person with significant control German/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 May 2019
CS01 - N/A 27 March 2019
PSC04 - N/A 27 March 2019
SH01 - Return of Allotment of shares 27 March 2019
CH03 - Change of particulars for secretary 20 March 2019
PSC04 - N/A 05 March 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 21 June 2016
AD01 - Change of registered office address 15 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 April 2015
AD01 - Change of registered office address 02 April 2015
CERTNM - Change of name certificate 11 September 2014
RESOLUTIONS - N/A 11 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 13 April 2011
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 12 March 2008
287 - Change in situation or address of Registered Office 04 November 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
RESOLUTIONS - N/A 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
MEM/ARTS - N/A 22 August 2006
CERTNM - Change of name certificate 16 August 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.