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PAY.UK LIMITED

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

This company is commonly known as Pay.uk Limited. The company was founded 7 years ago and was given the registration number 10872449. The firm's registered office is in LONDON. You can find them at 2 Thomas More Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAY.UK LIMITED
Company Number:10872449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Thomas More Square, London, E1W 1YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Thomas More Square, London, E1W 1YN

Secretary01 January 2024Active
5, The Gardens, London, England, SE22 9QD

Director01 October 2017Active
2, Thomas More Square, London, E1W 1YN

Director12 January 2022Active
2, Thomas More Square, London, E1W 1YN

Director01 January 2023Active
2, Thomas More Square, London, E1W 1YN

Director03 August 2023Active
2, Thomas More Square, London, E1W 1YN

Director01 November 2020Active
2, Thomas More Square, London, E1W 1YN

Director24 May 2021Active
2, Thomas More Square, London, E1W 1YN

Director26 July 2021Active
2, Thomas More Square, London, E1W 1YN

Director01 January 2021Active
2, Thomas More Square, London, E1W 1YN

Director01 March 2021Active
2, Thomas More Square, London, E1W 1YN

Director01 January 2023Active
2, Thomas More Square, London, E1W 1YN

Director01 October 2017Active
2, Thomas More Square, London, England, E1W 1YN

Corporate Secretary18 September 2017Active
2, Thomas More Square, London, E1W 1YN

Director12 April 2018Active
2, Thomas More Square, London, E1W 1YN

Director07 March 2018Active
2, Thomas More Square, London, E1W 1YN

Director01 October 2017Active
2, Thomas More Square, London, E1W 1YN

Director01 June 2018Active
2, Thomas More Square, London, E1W 1YN

Director11 October 2017Active
2, Thomas More Square, London, E1W 1YN

Director23 April 2018Active
2, Thomas More Square, London, United Kingdom, E1W 1YN

Director01 September 2017Active
2, Thomas More Square, London, United Kingdom, E1W 1YN

Director18 July 2017Active
2, Thomas More Square, London, E1W 1YN

Director01 May 2022Active
Idemia, Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8GA

Director28 November 2018Active
2, Thomas More Square, London, E1W 1YN

Director07 March 2018Active
33, Old Broad Street, London, England, EC2N 1HZ

Director01 October 2017Active
2, Thomas More Square, London, E1W 1YN

Director01 October 2017Active

People with Significant Control

Mr Richard Charles Anderson
Notified on:02 May 2018
Status:Active
Date of birth:July 1959
Nationality:British
Address:2, Thomas More Square, London, E1W 1YN
Nature of control:
  • Voting rights 25 to 50 percent
Ms Christine Ashton
Notified on:02 May 2018
Status:Active
Date of birth:August 1961
Nationality:British
Address:2, Thomas More Square, London, E1W 1YN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Irvin Stansbury
Notified on:13 December 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:2, Thomas More Square, London, E1W 1YN
Nature of control:
  • Voting rights 25 to 50 percent
Ms Melanie Jane Johnson
Notified on:01 September 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:2, Thomas More Square, London, E1W 1YN
Nature of control:
  • Right to appoint and remove directors
Mr David James Rigney
Notified on:18 July 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:2, Thomas More Square, London, United Kingdom, E1W 1YN
Nature of control:
  • Significant influence or control
Miss Karen Jane Milton
Notified on:18 July 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:2, Thomas More Square, London, United Kingdom, E1W 1YN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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