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Paybase Limited, W1D 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAYBASE LIMITED

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

This company is commonly known as Paybase Limited. The company was founded 10 years ago and was given the registration number 08649018. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYBASE LIMITED
Company Number:08649018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 81100 - Combined facilities support activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Cannon Street, London, England, EC4N 6NP

Secretary10 October 2022Active
60, Cannon Street, London, England, EC4N 6NP

Director23 May 2022Active
60, Cannon Street, London, England, EC4N 6NP

Director19 December 2022Active
14, Point Hill, London, England, SE10 8QL

Secretary23 May 2022Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director26 June 2015Active
Flat 301, Block A, 27 Green Walk, London, United Kingdom, SE1 4TT

Director13 August 2013Active
14, Point Hill, London, England, SE10 8QL

Director23 May 2022Active
14, Point Hill, London, England, SE10 8QL

Director24 June 2016Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director04 July 2016Active

People with Significant Control

Fiat Republic Ltd
Notified on:23 May 2022
Status:Active
Country of residence:England
Address:14, Point Hill, London, England, SE10 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dolfinancials Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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