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Home > England & Wales Companies > ALLPAYTEL GLOBAL VENTURES LIMITED
Company Information for

ALLPAYTEL GLOBAL VENTURES LIMITED

1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX,
Company Registration Number
08875927
Private Limited Company
Active

Company Overview

About Allpaytel Global Ventures Ltd
ALLPAYTEL GLOBAL VENTURES LIMITED was founded on 2014-02-04 and has its registered office in Hillingdon. The organisation's status is listed as "Active". Allpaytel Global Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLPAYTEL GLOBAL VENTURES LIMITED
 
Legal Registered Office
1 AGINCOURT VILLAS
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0NX
Other companies in UB10
 
Filing Information
Company Number 08875927
Company ID Number 08875927
Date formed 2014-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:54:30
Primary Source:Companies House
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Company Officers of ALLPAYTEL GLOBAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
BHAVINI KOTECHA
Director 2014-02-04

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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-11-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-29CESSATION OF BHAVINI KOTECHA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEWANG BIPIN KOTECHA
2023-04-29DIRECTOR APPOINTED MR DEWANG BIPIN KOTECHA
2023-04-29APPOINTMENT TERMINATED, DIRECTOR BHAVINI KOTECHA
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-28CH01Director's details changed for Mrs Bhavini Kotecha on 2018-11-15
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AA01Previous accounting period shortened from 28/02/16 TO 31/01/16
2016-02-17AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 125
2015-04-21AR0104/02/15 ANNUAL RETURN FULL LIST
2014-06-30SH0130/06/14 STATEMENT OF CAPITAL GBP 125
2014-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ALLPAYTEL GLOBAL VENTURES 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 ALLPAYTEL GLOBAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLPAYTEL GLOBAL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ALLPAYTEL GLOBAL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ALLPAYTEL GLOBAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPAYTEL GLOBAL VENTURES LIMITED
Trademarks
We have not found any records of ALLPAYTEL GLOBAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPAYTEL GLOBAL VENTURES 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 (61900 - Other telecommunications activities) as ALLPAYTEL GLOBAL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLPAYTEL GLOBAL VENTURES 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 ALLPAYTEL GLOBAL VENTURES 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 ALLPAYTEL GLOBAL VENTURES 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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