This company is commonly known as Payonomy Limited. The company was founded 18 years ago and was given the registration number 05776010. The firm's registered office is in LONDON. You can find them at 4th Floor 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PAYONOMY LIMITED |
|---|---|---|
| Company Number | : | 05776010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2006 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Secretary | 02 February 2010 | Active |
| 2 The Links, Herne Bay, England, CT6 7GQ | Director | 19 December 2018 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 31 March 2008 | Active |
| 2 The Links, Herne Bay, England, CT6 7GQ | Director | 30 September 2022 | Active |
| 2 The Links, Herne Bay, England, CT6 7GQ | Director | 19 December 2018 | Active |
| 41 Peninsular Close, Wellington Park, Camberley, GU15 1QW | Secretary | 10 April 2006 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ | Director | 19 December 2018 | Active |
| 2 The Links, Herne Bay, England, CT6 7GQ | Director | 19 December 2018 | Active |
| 4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 31 March 2008 | Active |
| 41 Peninsular Close, Wellington Park, Camberley, GU15 QW | Director | 10 April 2006 | Active |
| 41 Peninsular Close, Wellington Park, Camberley, GU15 1QW | Director | 10 April 2006 | Active |
| Unaric Limited | ||
| Notified on | : | 31 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Mr Lawrence David Melville | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Dolphin Finance Corporation Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-20 | Incorporation | Memorandum articles. | Download |
| 2024-04-20 | Resolution | Resolution. | Download |
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-09 | Incorporation | Memorandum articles. | Download |
| 2024-04-09 | Resolution | Resolution. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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