PAY HERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAY HERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08441319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAY HERE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAY HERE LIMITED located?

    Registered Office Address
    Yew Tree House
    Lewes Road
    RH18 5AA Forest Row
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAY HERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAY HERE LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for PAY HERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registration of charge 084413190002, created on Aug 05, 2024

    11 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 197 proposed loan is approved 29/06/2018
    RES13

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: ratification of the act of sole director / re: subdivision / re: share buyback 12/07/2017
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    41 pagesMA

    Statement of capital following an allotment of shares on Jul 04, 2024

    • Capital: GBP 153.74
    4 pagesSH01

    Appointment of Mr Robert Charles William Mason as a director on Jun 27, 2024

    2 pagesAP01

    Satisfaction of charge 084413190001 in full

    1 pagesMR04

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David John Evans as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2021

    11 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Registration of charge 084413190001, created on Oct 20, 2020

    24 pagesMR01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    12 pagesAA

    Who are the officers of PAY HERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Joanna
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    Secretary
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    176551860001
    EVANS, David John
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    Director
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    EnglandBritish60421080009
    LEEFE, Simon Neville Arden
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    Director
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United KingdomBritish136410560001
    MASON, Robert Charles William
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    Director
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United KingdomBritish34370810002

    Who are the persons with significant control of PAY HERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zerone Consulting Private Ltd
    Tejomaya
    Infopark Sez
    Kakkanad
    106
    Kerala Kochi-682030
    India
    Apr 06, 2016
    Tejomaya
    Infopark Sez
    Kakkanad
    106
    Kerala Kochi-682030
    India
    Yes
    Legal FormLimited Company
    Legal AuthorityIndian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Evans
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    Apr 06, 2016
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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