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PAY ENGINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pay Engine Limited. The company was founded 12 years ago and was given the registration number 08038774. The firm's registered office is in LONDON. You can find them at Las Suite, 5 Percy Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAY ENGINE LIMITED
Company Number:08038774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Las Suite, 5 Percy Street, London, W1T 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aprt. 292, Build. 1, 22 Angarskaya Str., Moscow, Russia,

Director21 October 2021Active
Las Suite, 5, Percy Street, London, England, W1T 1DG

Corporate Secretary20 April 2012Active
Apt.167, 16, Lukinskaya Street, Moscow, Russia, 119634

Director20 April 2012Active

People with Significant Control

Mr Dmitry Khotimskiy
Notified on:21 October 2021
Status:Active
Date of birth:June 1973
Nationality:Russian
Country of residence:Russia
Address:Apt. 75, 4, Berezhkovskaya Emb., Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Raniya Luposhtyan
Notified on:19 July 2016
Status:Active
Date of birth:October 1974
Nationality:Russian
Country of residence:Russian Federation
Address:16 Lukinskaya Street, Apt. 167, Moscow, Russian Federation,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mikhail Luposhtyan
Notified on:19 July 2016
Status:Active
Date of birth:February 1968
Nationality:Russian
Country of residence:Russian Federation
Address:16 Lukinskaya Street, Apt. 167, Moscow, Russian Federation,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-10Dissolution

Dissolution application strike off company.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-08Resolution

Resolution.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-05-10Accounts

Accounts amended with accounts type total exemption full.

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2021-05-10Accounts

Accounts amended with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-25Officers

Change person director company with change date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-18Gazette

Gazette filings brought up to date.

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