PAY.UK LIMITED
Overview
| Company Name | PAY.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10872449 |
| 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 PAY.UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAY.UK LIMITED located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAY.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPSO LIMITED | Jul 18, 2017 | Jul 18, 2017 |
What are the latest accounts for PAY.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAY.UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for PAY.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Maria Willis as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of Spyros Theodosiou as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Diane Cote as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 114 pages | AA | ||
Director's details changed for Mr Mark Roger Brant on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Anna Louise Bradley on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ajay Vij on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Spyros Theodosiou on Aug 05, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Maria Willis on Aug 05, 2025 | 1 pages | CH03 | ||
Appointment of Ms Yang Feng as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Jul 24, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ajay Viy on Apr 04, 2025 | 2 pages | CH01 | ||
Appointment of Mr Spyros Theodosiou as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Brant as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marc John Nicholas Pettican as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Maria Willis as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Carolyn Gibson as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||
Secretary's details changed for Ms Carolyn Gibson on Jan 15, 2024 | 1 pages | CH03 | ||
Appointment of Ms Carolyn Gibson as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Michael John Ellis as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 115 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of PAY.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Anna Louise | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 37700240004 | |||||||||
| BRANT, Mark Roger | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 332494060001 | |||||||||
| CROOKS, Helen | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | United Kingdom | British | 283981980001 | |||||||||
| ELLIS, Michael John | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 295200560001 | |||||||||
| FENG, Yang, Ms | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | United Kingdom | British | 338757590001 | |||||||||
| HOBAN, Mark Gerard | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 194785200002 | |||||||||
| PITT, David Francis | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 291000040001 | |||||||||
| TITCOMB, Lesley Jane | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 264666580001 | |||||||||
| TRUNIN, Lars | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | Estonia | Estonian | 280510900001 | |||||||||
| VIJ, Ajay | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 303884000002 | |||||||||
| WYMAN, Peter Lewis | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 220707690001 | |||||||||
| GIBSON, Carolyn | Secretary | Thomas More Square E1W 1YN London 2 | 317909160001 | |||||||||||
| WILLIS, Maria | Secretary | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | 330081100001 | |||||||||||
| UK PAYMENTS ADMINISTRATION LIMITED | Secretary | Thomas More Square E1W 1YN London 2 England |
| 140701690001 | ||||||||||
| ANDERSON, Richard Charles | Director | Thomas More Square E1W 1YN London 2 | England | British | 194047390002 | |||||||||
| ASHTON, Christine | Director | Thomas More Square E1W 1YN London 2 | England | British | 243952690001 | |||||||||
| CLEMENTS, Rebecca Jane | Director | Thomas More Square E1W 1YN London 2 | England | British | 238964870001 | |||||||||
| COTE, Diane | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | Canadian | 156354840001 | |||||||||
| FITZPATRICK, Timothy Hugh | Director | Thomas More Square E1W 1YN London 2 | United Kingdom | British | 246971520001 | |||||||||
| HORLOCK, Paul Edward | Director | Thomas More Square E1W 1YN London 2 | England | British | 239096300001 | |||||||||
| HUNT, Matthew Paul | Director | Thomas More Square E1W 1YN London 2 | England | British | 245777400001 | |||||||||
| JOHNSON, Melanie Jane | Director | Thomas More Square E1W 1YN London 2 United Kingdom | England | British | 209383970001 | |||||||||
| MILTON, Karen Jane | Director | Thomas More Square E1W 1YN London 2 United Kingdom | United Kingdom | British | 221323610001 | |||||||||
| MOUNTAIN, John Edmund | Director | Thomas More Square E1W 1YN London 2 | England | British | 292695410001 | |||||||||
| OESTMANN, Nathalie Marie | Director | Alexandra Way Ashchurch GL20 8GA Tewkesbury Idemia, Ashchurch Business Centre England | United Kingdom | American | 253147520001 | |||||||||
| PETTICAN, Marc John Nicholas | Director | Thomas More Square E1W 1YN London 2 | England | British | 264082130001 | |||||||||
| ROTTE-GEOFFROY, Jean-Yves Christian | Director | Thomas More Square E1W 1YN London 2 | United Kingdom | French | 205853600001 | |||||||||
| SAUNDERS, Russell John | Director | Old Broad Street EC2N 1HZ London 33 England | England | British | 92972280001 | |||||||||
| STANSBURY, Robert Irvin | Director | Thomas More Square E1W 1YN London 2 | England | British | 46403670002 | |||||||||
| THEODOSIOU, Spyros | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | United Kingdom | British | 304957370001 |
Who are the persons with significant control of PAY.UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Anderson | May 02, 2018 | Thomas More Square E1W 1YN London 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Christine Ashton | May 02, 2018 | Thomas More Square E1W 1YN London 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Irvin Stansbury | Dec 13, 2017 | Thomas More Square E1W 1YN London 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Melanie Jane Johnson | Sep 01, 2017 | Thomas More Square E1W 1YN London 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David James Rigney | Jul 18, 2017 | Thomas More Square E1W 1YN London 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Karen Jane Milton | Jul 18, 2017 | Thomas More Square E1W 1YN London 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PAY.UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2018 | 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