PAY ATTENTION LTD - WATFORD


Company Profile Company Filings

Overview

PAY ATTENTION LTD is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
PAY ATTENTION LTD was incorporated 1 years ago on 31/08/2022 and has the registered number: 14327744. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2024.

PAY ATTENTION LTD - WATFORD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/05/2024

Registered Office

C/O HILLIER HOPKINS LLP RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP TUCKER CONSULTING LTD Corporate Secretary 2022-08-31 CURRENT
PHILIP TUCKER CONSULTING LTD Corporate Director 2022-08-31 CURRENT
MR SIMON PAUL TUCKER Sep 1968 British Director 2022-08-31 CURRENT
MR PHILIP THOMAS TUCKER Sep 1970 British Director 2022-08-31 CURRENT
MR VITEZSLAV PUR Dec 1980 Czech Director 2022-08-31 UNTIL 2023-07-01 RESIGNED
MR STEVEN DANIEL MUNACHEN May 1979 Australian Director 2022-08-31 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Tucker 2023-07-01 9/1968 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Tucker Consulting Ltd 2022-08-31 Watford   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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