General information

Name:

Pay.uk Ltd

Office Address:

2 Thomas More Square E1W 1YN London

Number: 10872449

Incorporation date: 2017-07-18

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Pay.uk Limited has been on the British market for 7 years. Started with registration number 10872449 in 2017, the firm have office at 2 Thomas More Square, London E1W 1YN. six years ago the firm switched its name from Npso to Pay.uk Limited. This company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Pay.uk Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Mon, 17th Jul 2023.

According to the information we have, this specific business was formed in July 18, 2017 and has so far been guided by twenty four directors, and out this collection of individuals eleven (Michael E., Helen C., Ajay V. and 8 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. To provide support to the directors, this particular business has been utilizing the skillset of Carolyn G. as a secretary for the last nearly one year.

  • Previous company's names
  • Pay.uk Limited 2018-10-11
  • Npso Limited 2017-07-18

Company staff

Carolyn G.

Role: Secretary

Appointed: 01 January 2024

Latest update: 30 March 2024

Michael E.

Role: Director

Appointed: 03 August 2023

Latest update: 30 March 2024

Helen C.

Role: Director

Appointed: 01 January 2023

Latest update: 30 March 2024

Ajay V.

Role: Director

Appointed: 01 January 2023

Latest update: 30 March 2024

Diane C.

Role: Director

Appointed: 12 January 2022

Latest update: 30 March 2024

David P.

Role: Director

Appointed: 26 July 2021

Latest update: 30 March 2024

Marc P.

Role: Director

Appointed: 24 May 2021

Latest update: 30 March 2024

Lars T.

Role: Director

Appointed: 01 March 2021

Latest update: 30 March 2024

Lesley T.

Role: Director

Appointed: 01 January 2021

Latest update: 30 March 2024

Mark H.

Role: Director

Appointed: 01 November 2020

Latest update: 30 March 2024

Anna B.

Role: Director

Appointed: 01 October 2017

Latest update: 30 March 2024

Peter W.

Role: Director

Appointed: 01 October 2017

Latest update: 30 March 2024

People with significant control

Robert S.
Notified on 13 December 2017
Ceased on 18 October 2018
Nature of control:
1/2 or less of voting rights
Richard A.
Notified on 2 May 2018
Ceased on 18 October 2018
Nature of control:
1/2 or less of voting rights
Christine A.
Notified on 2 May 2018
Ceased on 18 October 2018
Nature of control:
1/2 or less of voting rights
David R.
Notified on 18 July 2017
Ceased on 13 December 2017
Nature of control:
substantial control or influence
Karen M.
Notified on 18 July 2017
Ceased on 11 October 2017
Nature of control:
substantial control or influence
Melanie J.
Notified on 1 September 2017
Ceased on 11 October 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On January 15, 2024 secretary's details were changed (CH03)
filed on: 15th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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