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Paypermoon Limited, SW19 7JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PAYPERMOON LIMITED

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

This company is commonly known as Paypermoon Limited. The company was founded 23 years ago and was given the registration number 04178799. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAYPERMOON LIMITED
Company Number:04178799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary22 May 2019Active
180, Piccadilly, London, United Kingdom, W1J 9HF

Director02 April 2001Active
7, John Street, London, United Kingdom, WC1N 2ES

Corporate Secretary28 February 2014Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary16 March 2001Active
Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX

Corporate Secretary04 April 2005Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary13 March 2001Active
Via Degli Ibernesi, 27, Rome, Italy, 00184

Director02 April 2001Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director15 October 2013Active
Via Dell Ambrosiana 22, Milan, Italy, FOREIGN

Director02 April 2001Active
124 Barrowgate Road, London, W4 4QP

Director16 March 2001Active
2 Circus Street, London, SE10 8SG

Director16 March 2001Active
13 Campion Way, Abbeyfields, Douglas, IM2 7DT

Director16 March 2001Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director13 March 2001Active

People with Significant Control

Mr. Mario Mauri
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:Swiss
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Significant influence or control
Mr Matteo Maria Mauri
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Italian
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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