Payments Managed Limited

General information

Name:

Payments Managed Ltd

Office Address:

2nd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 09623838

Incorporation date: 2015-06-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Payments Managed Limited with the registration number 09623838 has been operating on the market for 9 years. This Private Limited Company is located at 2nd Floor, 41-51 Grey Street in Newcastle Upon Tyne and their post code is NE1 6EE. The name of the company was changed in the year 2022 to Payments Managed Limited. This business previous registered name was Cheaperpay. The firm's principal business activity number is 64191 and has the NACE code: Banks. Payments Managed Ltd filed its latest accounts for the period that ended on 2022/09/30. The company's most recent confirmation statement was filed on 2023/09/25.

Lucas B., Hugo C. and James J. are registered as the enterprise's directors and have been expanding the company since 2015-07-27.

The companies that control this firm are as follows: Everything Managed Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41-51 Grey Street, NE1 6EE, Tyne and Wear and was registered as a PSC under the registration number 13669826.

  • Previous company's names
  • Payments Managed Limited 2022-03-21
  • Cheaperpay Ltd 2015-06-04

Financial data based on annual reports

Company staff

Lucas B.

Role: Director

Appointed: 27 July 2015

Latest update: 8 February 2024

Hugo C.

Role: Director

Appointed: 06 July 2015

Latest update: 8 February 2024

James J.

Role: Director

Appointed: 04 June 2015

Latest update: 8 February 2024

People with significant control

Everything Managed Group Limited
Address: 2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13669826
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucas B.
Notified on 25 May 2019
Ceased on 10 March 2022
Nature of control:
1/2 or less of shares
James J.
Notified on 6 April 2017
Ceased on 10 March 2022
Nature of control:
over 1/2 to 3/4 of shares
Hugo C.
Notified on 6 November 2018
Ceased on 25 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 25th September 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64191 : Banks
8
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