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PAYMENTOLOGY LIMITED

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

This company is commonly known as Paymentology Limited. The company was founded 8 years ago and was given the registration number 09670444. The firm's registered office is in GUILDFORD. You can find them at Eden House Eden House, Northdown Lane, Guildford, None. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAYMENTOLOGY LIMITED
Company Number:09670444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Eden House Eden House, Northdown Lane, Guildford, None, United Kingdom, GU1 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director06 December 2021Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director01 January 2023Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director26 February 2021Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director03 July 2015Active
13, Norwich Crescent, Chadwell Heath, Romford, England, RM6 4UW

Director01 February 2017Active
Eden House, Eden House, Northdown Lane, Guildford, United Kingdom, GU1 3TS

Director26 February 2021Active

People with Significant Control

Salt Pay Europe Ltd
Notified on:26 February 2021
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Ohara
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 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 (6 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)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type full.

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2023-10-12Officers

Termination director company with name termination date.

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2023-08-29Officers

Change person director company with change date.

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2023-05-17Accounts

Accounts with accounts type full.

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2023-03-29Officers

Change person director company with change date.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Notification of a person with significant control statement.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-05-12Officers

Termination director company with name termination date.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Change person director company with change date.

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2022-01-18Capital

Capital allotment shares.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-05-05Accounts

Change account reference date company current extended.

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2021-04-26Capital

Capital alter shares subdivision.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-07Capital

Capital allotment shares.

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2021-03-19Capital

Capital allotment shares.

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2021-03-19Resolution

Resolution.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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