Payper Box Limited

Active04394918 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Steven Cowen
Owned by
Jonathan Steven Cowen
Accounts type
Micro entity
Region
Greater London
Address
Alton House
66/68 High Street
Northwood
HA6 1BL

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Cowen, Jonathan Steven
Director · Appointed 5 June 2002
British
Born April 1952 (74)
Officer history (11 former)
11 January 2012
Resigned Cowen, Jonathan Steven as Secretary
11 January 2012
Resigned Cowen, Bernice Sandra as Director
30 June 2004
Resigned Lewis, Gonda Taryn as Director
30 June 2004
Appointed Cowen, Jonathan Steven as Secretary
30 June 2004
Resigned Lewis, Paul Warren as Director
30 June 2004
Resigned Lewis, Paul Warren as Secretary
27 January 2004
Appointed Cowen, Bernice Sandra as Director
27 January 2004
Resigned Cowen, Paul Daniel as Director
16 October 2003
Resigned Lewis, Robert Michael as Secretary
16 October 2003
Resigned Lewis, Robert Michael as Director
16 October 2003
Appointed Lewis, Paul Warren as Secretary
16 October 2003
Appointed Lewis, Gonda Taryn as Director
5 June 2002
Appointed Cowen, Paul Daniel as Director
5 June 2002
Appointed Lewis, Paul Warren as Director
5 June 2002
Appointed Cowen, Jonathan Steven as Director
5 June 2002
Resigned Portland Registrars Limited as Corporate Secretary
5 June 2002
Appointed Lewis, Robert Michael as Secretary
15 March 2002
Appointed Portland Registrars Limited as Corporate Secretary
15 March 2002
Appointed Lewis, Robert Michael as Director
14 March 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 March 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 March 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 March 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Steven Cowen
Individual · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£399,326)
Current Ratio
1.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£333,963) (£418,733) (£423,032) (£418,350) (£417,581) (£407,711) (£399,326)
Balance sheet detail
2025202420232022202120202019
Current Assets£50,640£51,931£55,156£81,172£107,249£117,165£184,157
Creditors (< 1 year)£48,113£54,142£61,237£72,022£156,781£156,398£168,120
Creditors (> 1 year)£401,853£405,500£411,500£427,500£373,500£379,500£350,000
Net Current Assets£2,527(£2,211)(£6,081)£9,150(£49,532)(£39,233)£16,037
Net Assets(£399,326)(£407,711)(£417,581)(£418,350)(£423,032)(£418,733)(£333,963)
Shareholder Funds(£399,326)(£407,711)(£417,581)(£418,350)(£423,032)(£418,733)(£333,963)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts31 July 2025
18 March 2026Confirmation statement with no updates14 March 2026
28 April 2025Micro company accounts31 July 2024
19 March 2025Confirmation statement with no updates14 March 2025
25 April 2024Micro company accounts31 July 2023
Show all recent filings

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