This company is commonly known as Payeback Limited. The company was founded 18 years ago and was given the registration number 05667752. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PAYEBACK LIMITED |
|---|---|---|
| Company Number | : | 05667752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE | Director | 25 April 2023 | Active |
| 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE | Secretary | 06 January 2006 | Active |
| 25, Crosthwaite Court, Stewart Road, Harpenden, England, AL5 4RN | Director | 31 March 2022 | Active |
| Old Hall Lane, Old Hall Lane, Cockfield, Bury St. Edmunds, England, IP30 0LQ | Director | 22 December 2020 | Active |
| 25, Crosthwaite Court, Stewart Road, Harpenden, England, AL5 4RN | Director | 31 March 2022 | Active |
| 41b, High Street, Wimbledon, Surrey, SW19 5AU | Director | 06 January 2006 | Active |
| 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE | Director | 01 December 2020 | Active |
| 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE | Director | 01 March 2010 | Active |
| 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE | Corporate Director | 25 September 2020 | Active |
| Mr Peter Turner | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 63/66, Hatton Gardens, London, England, EC1N 8LE |
| Nature of control | : |
|
| Pjt Trustees Limited | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 63/66, Hatton Gardens, London, England, EC1N 8LE |
| Nature of control | : |
|
| Mr Peter John Turner | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 63/66, Hatton Gardens, London, England, EC1N 8LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Change of name | Certificate change of name company. | Download |
| 2024-01-10 | Change of name | Certificate change of name company. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-12 | Officers | Change person director company with change date. | Download |
| 2023-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Change of name | Certificate change of name company. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Change of name | Certificate change of name company. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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