PAYWARD LTD.
Overview
| Company Name | PAYWARD LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08593670 |
| 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 PAYWARD LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PAYWARD LTD. located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYWARD LTD.?
| 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAYWARD LTD.?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for PAYWARD LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mark Jeremy Taylor as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Ms Natasha Powell as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Naomi Obasa as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Stephanie Lemmerman as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mark Laurence Greenberg as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Carrie Louise Dolan as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Bivu Das as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Layne Ripley as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Blair Stephen Halliday as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Curtis Wei Ting as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Director's details changed for Blair Stephen Halliday on Jul 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Blair Stephen Halliday on Jun 30, 2023 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jesse William Powell as a person with significant control on Apr 15, 2023 | 1 pages | PSC07 | ||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Director's details changed for David Layne Ripley on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Blair Stephen Halliday on Apr 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Carrie Louise Dolan on Apr 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Curtis Wei Ting on Apr 11, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of PAYWARD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAS, Bivu | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Director | 318227480001 | ||||||||
| GREENBERG, Mark Laurence | Director | Floor One London Wall EC2Y 5EB London 6th | Canada | Canadian | Director | 334375900001 | ||||||||
| LEMMERMAN, Stephanie | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | Director | 330563700001 | ||||||||
| OBASA, Naomi | Director | Floor One London Wall EC2Y 5EB London 6th | United Kingdom | British | Director | 312316420001 | ||||||||
| POWELL, Natasha | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Director | 317106840001 | ||||||||
| TAYLOR, Mark Jeremy | Director | Floor One London Wall EC2Y 5EB London 6th | United Kingdom | British | Director | 335014940001 | ||||||||
| CHOI, Constance Jinhee | Director | c/o Royse Law Firm Embarcadero Road 94303 Palo Alto 1717 California Usa | Usa | American | Attorney | 179488110001 | ||||||||
| DOLAN, Carrie Louise | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | Business Executive | 302355610001 | ||||||||
| HALLIDAY, Blair Stephen | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Director | 302355650002 | ||||||||
| NG, Kaiser Ying Kit | Director | Kearny St 102 94108 San Francisco 237 California United States | United States | Canadian | Business Executive | 243561480001 | ||||||||
| POWELL, Jesse William | Director | c/o Royse Law Firm Embarcadero Road 94303 Palo Alto 1717 California United States | United States | American | Business Executive | 179488100002 | ||||||||
| RIPLEY, David Layne | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | Business Executive | 298189700001 | ||||||||
| TING, Curtis Wei | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | American | Managing Director | 279666620001 | ||||||||
| VAN DEN AREND, Evelien Andrea Merel Paulien | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | England | Dutch | Compliance And Regulatory Affairs | 292509970001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of PAYWARD LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jesse William Powell | Apr 06, 2016 | 1717 Embarcadero Road 94303 Palo Alto Royse Law Firm California United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PAYWARD LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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