PAY.UK LIMITED: Filings
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 |
What are the latest filings for PAY.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 112 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Francesca Wilson as a secretary on Jul 15, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthijs Willem Adriaan Boon as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pranay Ahluwalia as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Alison Berryman as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Ellis as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ben Taylor as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
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 Mark Brant as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Spyros Theodosiou as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
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