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PAY PERFORM MANAGEMENT LTD

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

This company is commonly known as Pay Perform Management Ltd. The company was founded 3 years ago and was given the registration number 12824752. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAY PERFORM MANAGEMENT LTD
Company Number:12824752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Silex Street, London, United Kingdom, SE1 0DW

Director18 January 2021Active
1-2, Silex Street, London, United Kingdom, SE1 0DW

Director19 August 2020Active
1-2, Silex Street, London, United Kingdom, SE1 0DW

Director18 January 2021Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director18 January 2021Active
1-2 Paris Gardens, Office 3.17, London, United Kingdom, SE1 8ND

Director18 January 2021Active

People with Significant Control

Pay Perform Holdings Ltd
Notified on:19 August 2020
Status:Active
Country of residence:England
Address:1-2, Silex Street, London, England, SE1 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-09Capital

Second filing capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-02-20Resolution

Resolution.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-06-27Address

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

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2023-06-21Officers

Termination director company with name termination date.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-20Officers

Change person director company with change date.

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2023-03-01Address

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

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Accounts

Change account reference date company previous extended.

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2021-10-01Address

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

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-05-26Resolution

Resolution.

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2021-05-26Resolution

Resolution.

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2021-04-11Capital

Capital variation of rights attached to shares.

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