UKBizDB.co.uk

PAYAR LIMITED

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

This company is commonly known as Payar Limited. The company was founded 11 years ago and was given the registration number 08819289. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAYAR LIMITED
Company Number:08819289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director02 January 2014Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director22 May 2018Active
88, Kingsway, London, England, WC2B 6AA

Director02 January 2014Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director22 May 2018Active
88, Kingsway, London, England, WC2B 6AA

Director02 January 2014Active
88, Kingsway, London, England, WC2B 6AA

Director18 December 2013Active

People with Significant Control

Pieter Roest
Notified on:30 April 2019
Status:Active
Date of birth:November 1969
Nationality:Dutch
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Colin Gordon Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Baratro Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Hanham Road, Corfe Mullen, Dorset, United Kingdom, BH21 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leap Ahead Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18, Holly Road, Farnborough, United Kingdom, GU14 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.