This company is commonly known as Paymachine Ltd. The company was founded 4 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.
| Name | : | PAYMACHINE LTD |
|---|---|---|
| Company Number | : | 12523305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fieldfisher Llp, Riverbank House, Swan Lane, London, England, EC4R 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Supreme Enterprises Inc | ||
| Notified on | : | 17 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Saint Lucia |
| Address | : | 20, Micoud Street, Castries, Saint Lucia, |
| Nature of control | : |
|
| Mr Oliver Louis Gale | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | Barbadian |
| Country of residence | : | England |
| Address | : | Paymachine Ltd, Fieldfisher Llp, Riverbank House, London, England, EC4R 3TT |
| Nature of control | : |
|
| Mr Paul Brian Mccarthy | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Church House, Bray Road, Maidenhead, England, SL6 1UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-07 | Capital | Capital allotment shares. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-24 | Resolution | Resolution. | Download |
| 2020-07-24 | Incorporation | Memorandum articles. | Download |
| 2020-07-24 | Capital | Capital alter shares subdivision. | Download |
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