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Paylevo Uk Limited, SW1H 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAYLEVO UK LIMITED

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

This company is commonly known as Paylevo Uk Limited. The company was founded 10 years ago and was given the registration number 08686361. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PAYLEVO UK LIMITED
Company Number:08686361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary11 September 2013Active
42, Master Samuelsgatan, Stockholm, Sweden, 11157

Director15 September 2014Active
42, Master Samuelsgatan, Stockholm, Sweden, 111 57

Director01 May 2019Active
21, Kragenäsvägen, Lidingö, Sweden, SE-181 65

Director11 September 2013Active
25, Redcliffe Gardens, London, United Kingdom, SW10 9BH

Director14 January 2016Active
25, Redcliffe Gardens, London, United Kingdom, SW10 9BH

Director14 January 2016Active

People with Significant Control

Mr John Alexander Joakim Grundstrom
Notified on:10 August 2016
Status:Active
Date of birth:June 1975
Nationality:Swedish
Country of residence:Sweden
Address:C/O Paylevo Ab, Master Samuelsgatan 42, Stockholm, Sweden, 11157
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-25Address

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

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-25Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-02-21Officers

Change corporate secretary company with change date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Gazette

Gazette filings brought up to date.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Resolution

Resolution.

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2020-11-24Officers

Change corporate secretary company with change date.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Address

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

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Officers

Termination director company with name termination date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-08-18Officers

Termination director company with name termination date.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Officers

Appoint person director company with name date.

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2019-01-15Persons with significant control

Change to a person with significant control.

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