PAYMACHINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paymachine Ltd. The company was founded 5 years ago and was given the registration number 12523305. The firm's registered office is in LONDON. You can find them at Fieldfisher Llp, Riverbank House, Swan Lane, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PAYMACHINE LTD |
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| Company Number | : | 12523305 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2020 |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Fieldfisher Llp, Riverbank House, Swan Lane, London, England, EC4R 3TT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Paymachine Ltd, Fieldfisher Llp, Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 21 April 2020 | Active |
| Church House, Bray Road, Maidenhead, England, SL6 1UQ | Director | 18 March 2020 | Active |
People with Significant Control
| Supreme Enterprises Inc |
| Notified on | : | 17 March 2021 |
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| Status | : | Active |
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| Country of residence | : | Saint Lucia |
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| Address | : | 20, Micoud Street, Castries, Saint Lucia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Oliver Louis Gale |
| Notified on | : | 09 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | Barbadian |
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| Country of residence | : | England |
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| Address | : | Paymachine Ltd, Fieldfisher Llp, Riverbank House, London, England, EC4R 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Brian Mccarthy |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Church House, Bray Road, Maidenhead, England, SL6 1UQ |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)