PAYME LTD
Overview
| Company Name | PAYME LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07768985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAYME LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PAYME LTD located?
| Registered Office Address | C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYME LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PAYME LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | Yes |
What are the latest filings for PAYME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Satisfaction of charge 077689850003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 077689850002 in full | 4 pages | MR04 | ||||||||||
Administrator's progress report | 50 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 76 pages | AM03 | ||||||||||
Registered office address changed from Equinox 2 Audby Lane Wetherby LS22 7rd England to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on Jul 16, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Satisfaction of charge 077689850004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ashley Jason Holdaway as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Notification of Iqob Managed Services Ltd as a person with significant control on Apr 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Payme Group Limited as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Payme Group Limited as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Mitchell as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Imran Qadeer as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Nov 13, 2018 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Registration of charge 077689850004, created on Dec 28, 2023 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Andrew Patrick as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Who are the officers of PAYME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDAWAY, Ashley Jason | Director | 7th Floor 20 St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | England | British | 331511900001 | |||||||||
| QADEER, Imran | Director | 7th Floor 20 St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | United Kingdom | British | 305431930001 | |||||||||
| CHOUDHURY, Mumtad Sayeed | Director | Audby Lane LS22 7RD Wetherby Equinox 2 England | United Kingdom | British | 186276390004 | |||||||||
| MITCHELL, Andrew John | Director | Audby Lane LS22 7RD Wetherby Equinox 2 England | England | British | 182677750001 | |||||||||
| PATRICK, John Andrew | Director | Audby Lane LS22 7RD Wetherby Equinox 2 England | England | British | 114057420005 | |||||||||
| PAYME GROUP LIMITED | Director | Wilson Street Black Sea House EC2A 2DH London 72 England |
| 251357180001 |
Who are the persons with significant control of PAYME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqob Managed Services Ltd | Apr 03, 2024 | Manor Mill Lane LS11 8LQ Leeds Unit 2 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Payme Group Limited | Sep 27, 2018 | Wilson Street Black Sea House EC2A 2DH London 72 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Andrew Patrick | Apr 06, 2016 | Audby Lane LS22 7RD Wetherby Equinox 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PAYME LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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