PAYLEVEN LTD - LONDON
Company Profile | Company Filings |
Overview
PAYLEVEN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PAYLEVEN LTD was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016695. The accounts status is FULL.
PAYLEVEN LTD was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016695. The accounts status is FULL.
PAYLEVEN LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
32-34 GREAT MARLBOROUGH STREET
LONDON
W1F 7JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZENPAY UK LIMITED (until 21/02/2015)
ZENPAY UK LIMITED (until 21/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2021 | 16/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL KLEIN | Jan 1978 | German | Director | 2016-05-09 | CURRENT |
MR GARETH PATRICK WALSH | Oct 1980 | Irish | Director | 2016-05-09 | CURRENT |
GO AHEAD SERVICE LIMITED | Corporate Secretary | 2012-04-02 UNTIL 2012-04-26 | RESIGNED | ||
MR ALEXANDER ZUMDIECK | Oct 1975 | German | Director | 2012-08-03 UNTIL 2015-02-16 | RESIGNED |
MR STEVE FRANCOIS KRIEGER | Jun 1982 | Luxembourg | Director | 2012-04-27 UNTIL 2012-09-07 | RESIGNED |
ALSTON DOUGLAS LAUW CHONG-WEI ZECHA | Sep 1978 | Dutch | Director | 2012-07-16 UNTIL 2015-08-26 | RESIGNED |
MARC WATKINS | Apr 1973 | British | Director | 2015-08-27 UNTIL 2016-05-11 | RESIGNED |
MR RAFAEL OTERO | Dec 1973 | Spanish | Director | 2012-04-27 UNTIL 2016-05-11 | RESIGNED |
MR ARNT MARIUS JESCHKE | Apr 1971 | German | Director | 2012-04-02 UNTIL 2012-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Daniel Klein | 2019-01-01 | 1/1978 | London | Significant influence or control |
Mr. Gareth Walsh | 2019-01-01 | 10/1980 | London | Significant influence or control |
Sumup Holdings S.A.R.L. | 2016-04-06 - 2019-06-17 | Luxembourg |
Significant influence or control Significant influence or control as firm |
|
Juwel 148 V V Ug (Haftungsbeschrankt) | 2016-04-06 - 2018-12-31 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Significant influence or control Significant influence or control as firm |
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Pure Ventures Trust | 2016-04-06 - 2018-12-31 | Cricket Square Ky1-1102 |
Significant influence or control Significant influence or control as firm |