PAYME GROUP LIMITED
Overview
| Company Name | PAYME GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11556647 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAYME GROUP LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited 20 St Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYME GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PAYME GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | Yes |
What are the latest filings for PAYME GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG on Oct 09, 2025 | 3 pages | AD01 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 24 pages | AM22 | ||
Statement of administrator's revised proposal | 5 pages | AM09 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Notice of extension of time period of the administration | 3 pages | AM05 | ||
Statement of administrator's proposal | 30 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 72 Wilson Street Black Sea House London EC2A 2DH United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on May 19, 2025 | 3 pages | AD01 | ||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Registration of acquisition 115566470002, acquired on Apr 03, 2024 | 73 pages | MR02 | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Notification of Mohammed Fazlul Karim Mondol as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Adam Justin Denis Fletcher as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mohammed Fazlul Karim Mondol as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Fazlul Karim Mondol as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Appointment of Mr Mohammed Fazlul Karim Mondol as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Termination of appointment of Nazim Asadul Haque as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Registration of charge 115566470001, created on Jul 28, 2022 | 43 pages | MR01 | ||
Who are the officers of PAYME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONDOL, Mohammed Fazlul Karim | Director | Wilson Street Black Sea House EC2A 2DH London 72 United Kingdom | England | British | 313264130001 | |||||
| CHOUDHURY, Mumtad Sayeed | Director | Wilson Street Black Sea House EC2A 2DH London 72 United Kingdom | United Kingdom | British | 186276390004 | |||||
| FLETCHER, Adam Justin Denis | Director | Wilson Street Black Sea House EC2A 2DH London 72 United Kingdom | England | English | 274234190001 | |||||
| HAQUE, Nazim Asadul | Director | Wilson Street Black Sea House EC2A 2DH London 72 United Kingdom | England | Maltese | 206534730001 | |||||
| MONDOL, Mohammed Fazlul Karim | Director | Wilson Street Black Sea House EC2A 2DH London 72 United Kingdom | England | British | 313264130001 |
Who are the persons with significant control of PAYME GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohammed Fazlul Karim Mondol | May 01, 2024 | 20 St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ipe Ventures Limited | Sep 07, 2018 | 73 New Bond Street W1S 1RS London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mumtad Sayeed Choudhury | Sep 06, 2018 | Wilson Street Black Sea House EC2A 2DH London 72 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does PAYME GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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