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..
Name | : | PAY PERFORM MANAGEMENT LTD |
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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 | : |
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Registered Address | : | Kemp House 152-160, City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-2, Silex Street, London, United Kingdom, SE1 0DW | Director | 18 January 2021 | Active |
1-2, Silex Street, London, United Kingdom, SE1 0DW | Director | 19 August 2020 | Active |
1-2, Silex Street, London, United Kingdom, SE1 0DW | Director | 18 January 2021 | Active |
Kemp House 152-160, City Road, London, England, EC1V 2NX | Director | 18 January 2021 | Active |
1-2 Paris Gardens, Office 3.17, London, United Kingdom, SE1 8ND | Director | 18 January 2021 | Active |
Pay Perform Holdings Ltd | ||
Notified on | : | 19 August 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1-2, Silex Street, London, England, SE1 0DW |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Capital | Second filing capital allotment shares. | Download |
2024-02-26 | Capital | Capital allotment shares. | Download |
2024-02-20 | Resolution | Resolution. | Download |
2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
2023-06-21 | Officers | Termination director company with name termination date. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-20 | Officers | Change person director company with change date. | Download |
2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-18 | Officers | Change person director company with change date. | Download |
2022-08-18 | Officers | Change person director company with change date. | Download |
2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-15 | Accounts | Change account reference date company previous extended. | Download |
2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-15 | Officers | Termination director company with name termination date. | Download |
2021-05-26 | Resolution | Resolution. | Download |
2021-05-26 | Resolution | Resolution. | Download |
2021-04-11 | Capital | Capital variation of rights attached to shares. | Download |
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