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 - LONDON

This company is listed in the following categories:
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)

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
Pure Energy Ventures Limites 2016-04-06 - 2018-12-31 St Johns   Significant influence or control
Significant influence or control as firm
Pure Ventures Trust 2016-04-06 - 2018-12-31 Cricket Square   Ky1-1102 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREPAY TECHNOLOGIES LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PREPAY SERVE LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
SPLASH PLASTIC LIMITED SWINDON Active DORMANT 74990 - Non-trading company
PREPAY GROUP LIMITED SWINDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TRANSACT 24 (UK) LIMITED WICKFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVENTURE CONSULTING LTD HARROW ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
ELMINET LIMITED HARROW ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
ROCKET ESERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEAUTY TREND UK LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
WW E-SERVICES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUMUP PAYMENTS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GROCERY DELIVERY E-SERVICES UK LTD. LONDON UNITED KINGDOM Active FULL 56290 - Other food services
SMARTPHONE PAYMENTS LTD HARROW ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PL VENTURE SUPPORT UK LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
SIGNUP LOGICS LIMITED HARROW ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
XPAY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALADIN COUNSEL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BUSINESS PAYMENTS NETWORK LIMITED LONDON Active MICRO ENTITY 58290 - Other software publishing
LINKED FINANCE P2P LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OUTSIDE ORGANISATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
AE CREATIVES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MADE IN LONDON EXHIBITION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TOGETHER GROUP STUDIOS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TOGETHER GROUP VENTURES & PROJECTS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
TGHB2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOT POT GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGILIENCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TG TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
TGHB4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices