PAY PERFORM MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

PAY PERFORM MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAY PERFORM MANAGEMENT LTD was incorporated 3 years ago on 19/08/2020 and has the registered number: 12824752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PAY PERFORM MANAGEMENT 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
30 / 11 30/11/2022 31/08/2024

Registered Office

1-2 SILEX STREET
LONDON
SE1 0DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STANLEY MASON Feb 1967 British Director 2020-08-19 CURRENT
MR LUKE KENELM WINGFIELD DIGBY Jun 1983 British Director 2021-01-18 CURRENT
MR PAULIUS GRIGAITIS May 1984 Lithuanian Director 2021-01-18 CURRENT
MR ARUN MOHAN RAJ SWAMINATHAN Jan 1979 British Director 2021-01-18 UNTIL 2023-06-08 RESIGNED
MR ANTHONY JOHN BROWN Dec 1986 British Director 2021-01-18 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pay Perform Holdings Ltd 2020-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRISM IT SERVICES LIMITED READING Dissolved... 62012 - Business and domestic software development
FANFUEL LIMITED CANNOCK ENGLAND Active SMALL 73110 - Advertising agencies
PAY PERFORM LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
IREV LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
PAY PERFORM HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PARADISE ALLEY LIMITED ANTRIM UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
PAY_PERFORM_MANAGEMENT_LI - Accounts 2023-11-09 30-11-2022 £18,686 equity
PAY PERFORM MANAGEMENT LTD 2022-07-01 30-11-2021 £103,185 equity

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