PAYAR LIMITED - LONDON


Company Profile Company Filings

Overview

PAYAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYAR LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAYAR LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PETER OSBORNE Jul 1956 British Director 2014-01-02 CURRENT
PIETER ROEST Nov 1969 Dutch Director 2018-05-22 CURRENT
MR MARTIN ROBERT HARTLEY Mar 1970 British Director 2014-01-02 UNTIL 2014-09-12 RESIGNED
ALAN GORDON Apr 1966 British Director 2018-05-22 UNTIL 2023-08-31 RESIGNED
MR PETER CADMAN Mar 1959 British Director 2014-01-02 UNTIL 2014-09-12 RESIGNED
MR ANDREW HOUSE Nov 1968 British Director 2013-12-18 UNTIL 2017-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pieter Roest 2019-04-30 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Baratro Consulting Limited 2016-04-06 - 2017-12-06 Dorset   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Colin Gordon Turner 2016-04-06 - 2017-12-06 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Leap Ahead Consulting Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANFORD SOFTWARE CONSULTANCY LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LEAP AHEAD DEVELOPMENTS LIMITED FARNBOROUGH Active -... MICRO ENTITY 41100 - Development of building projects
LEAP AHEAD CONSULTING LIMITED FARNBOROUGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KONSULTA LIMITED FAREHAM ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEAP AHEAD SOLUTIONS LIMITED FARNBOROUGH Active -... MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
BARATRO CONSULTING LIMITED DORCHESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
INNOVATION ATTIC LIMITED SOUTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E42 SOLUTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONFICIO PRODUCT DESIGN LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SURE CAN PAY LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
PAYAR_LIMITED - Accounts 2021-03-25 31-12-2020 £2,225 Cash £48,147 equity
PAYAR_LIMITED - Accounts 2020-10-07 30-06-2020 £3,871 Cash £-4,578 equity
PAYAR_LIMITED - Accounts 2020-04-29 31-12-2019 £16,295 Cash £17,265 equity
PAYAR_LIMITED - Accounts 2018-12-19 31-03-2018 £-3,504 equity
PAYAR_LIMITED - Accounts 2017-12-22 31-03-2017 £-3,624 equity
PAYAR_LIMITED - Accounts 2016-07-08 31-03-2016 £1,238 Cash £13,299 equity
PAYAR_LIMITED - Accounts 2015-09-15 31-03-2015 £7,441 Cash £17,662 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVILL PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NP DESIGN AND PRINT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
NYE TRANSPORT LTD LONDON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
NARRARE FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
NEXT GEOSOLUTIONS LTD LONDON ENGLAND Active SMALL 43130 - Test drilling and boring
CYBERCYTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
BDRE UK LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REGULUS CAPITAL LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SELLERSFUNDING (UK) LIMITED LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE GLOBAL INNOVATION IDEAS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management