General information

Name:

Admin 1 Limited

Office Address:

37 Panton Street Haymarket SW1Y 4EY London

Number: 06390668

Incorporation date: 2007-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Admin 1 Ltd could be contacted at 37 Panton Street, Haymarket in London. Its postal code is SW1Y 4EY. Admin 1 has been operating in this business since the company was started in 2007. Its registration number is 06390668. It has been already 10 years since Admin 1 Ltd is no longer identified under the name Paytronic Uk. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Admin 1 Limited reported its latest accounts for the period that ended on 2022/10/31. The company's latest annual confirmation statement was filed on 2023/10/04.

According to the official data, this business is presided over by a solitary director: Rajat G., who was designated to this position 14 years ago. At least one secretary in this firm is a limited company, specifically Rkg Trustee Services Ltd.

Rajat G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Admin 1 Ltd 2014-04-24
  • Paytronic Uk Limited 2007-10-04

Financial data based on annual reports

Company staff

Rajat G.

Role: Director

Appointed: 04 October 2010

Latest update: 4 February 2024

Rkg Trustee Services Ltd

Role: Corporate Secretary

Appointed: 04 October 2009

Address: Panton Street, London, SW1Y 4EA, United Kingdom

Latest update: 4 February 2024

People with significant control

Rajat G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts 3 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 3 July 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 4th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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