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 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
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 |
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 |