PAYONOMY LIMITED
Overview
| Company Name | PAYONOMY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05776010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYONOMY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PAYONOMY LIMITED located?
| Registered Office Address | 2 The Links CT6 7GQ Herne Bay Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYONOMY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT PAYMENT SOLUTIONS LIMITED | Apr 10, 2006 | Apr 10, 2006 |
What are the latest accounts for PAYONOMY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PAYONOMY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for PAYONOMY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Gasteen as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Moritz Paul Birke as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Unaric Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lawrence David Melville as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lawrence David Melville as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Marcus Vaigncourt-Strallen as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lawrence David Melville as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Andrew Edward Smith as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Philip Naude as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Iain Forrest Maclaren as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Marcus Vaigncourt-Strallen on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Steven Chaffe on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adrian Philip Naude on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PAYONOMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKE, Moritz | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Germany | German | Director | 305511660002 | ||||
| CHAFFE, Nicholas Steven | Director | CT6 7GQ Herne Bay 2 The Links Kent England | United Kingdom | British | Company Director | 210549820001 | ||||
| GASTEEN, James | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Spain | British | Company Director | 321926400001 | ||||
| SMITH, James Andrew Edward | Director | CT6 7GQ Herne Bay 2 The Links Kent England | England | English | Coo | 120909240003 | ||||
| MELVILLE, Lawrence David | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | British | 149388660001 | ||||||
| RUSSELL, Karen Marion | Secretary | 41 Peninsular Close Wellington Park GU15 1QW Camberley Surrey | British | 112080420001 | ||||||
| MACLAREN, James Iain Forrest | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | United Kingdom | British | Director | 132108220001 | ||||
| MELVILLE, Lawrence David | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | Company Director | 121764280001 | ||||
| NAUDE, Adrian Philip | Director | CT6 7GQ Herne Bay 2 The Links Kent England | England | British | Company Director | 21432070003 | ||||
| POWELL-TUCK, James Richard | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | England | British | Company Director | 133073640003 | ||||
| RUSSELL, Anthony Lewis Verney | Director | 41 Peninsular Close Wellington Park GU15 QW Camberley Surrey | British | Company Director | 112080430001 | |||||
| RUSSELL, Karen Marion | Director | 41 Peninsular Close Wellington Park GU15 1QW Camberley Surrey | British | Housewife | 112080420001 | |||||
| VAIGNCOURT-STRALLEN, Marcus | Director | CT6 7GQ Herne Bay 2 The Links Kent England | United Kingdom | British | Company Director | 253704660002 |
Who are the persons with significant control of PAYONOMY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unaric Limited | Mar 31, 2024 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lawrence David Melville | May 13, 2019 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dolphin Finance Corporation Plc | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0