UKBizDB.co.uk

PAYRUN.IO LIMITED

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

This company is commonly known as Payrun.io Limited. The company was founded 6 years ago and was given the registration number 10840815. The firm's registered office is in LONDON. You can find them at Daws House, 33-35 Daws Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PAYRUN.IO LIMITED
Company Number:10840815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Daws House, 33-35 Daws Lane, London, England, NW7 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Riada Avenue, Ballymoney, Northern Ireland, BT53 7LH

Director13 March 2020Active
2, Riada Avenue, Ballymoney, Northern Ireland, BT53 7LH

Director13 March 2020Active
18 Wickford Way, Lower Earley, Reading, United Kingdom, RG6 4HP

Director28 June 2017Active
7, The Willows, Bethersden Road, Shadoxhurst, United Kingdom, TN26 1ND

Director28 June 2017Active
Many Waters, Bridford, Exeter, Devon, United Kingdom, EX6 7JE

Director28 June 2017Active

People with Significant Control

Payescape Ltd
Notified on:13 March 2020
Status:Active
Country of residence:Northern Ireland
Address:2, Riada Avenue, Ballymoney, Northern Ireland, BT53 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Crispin Parker
Notified on:28 June 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:7, The Willows, Shadoxhurst, United Kingdom, TN26 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Dominic Ivon Vaines
Notified on:28 June 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Many Waters, Bridford, Devon, United Kingdom, EX6 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Accounts

Change account reference date company previous shortened.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Address

Change registered office address company with date old address new address.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-13Persons with significant control

Notification of a person with significant control.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.