PAID GROUP LTD
Overview
| Company Name | PAID GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11736057 |
| 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 PAID GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAID GROUP LTD located?
| Registered Office Address | 140 Coniscliffe Road DL3 7RT Darlington County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAID GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PAID GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for PAID GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 09, 2026 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Byron Roche on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Natasha Alexandra Astley Foster as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 4 pages | SH01 | ||||||||||
Appointment of Krishna Visvanathan as a director on May 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Ivar Stadigh as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 9 pages | CS01 | ||||||||||
Appointment of Jeremy Roche as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||
Notification of Thomas Frazer Howsam as a person with significant control on Dec 20, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Thomas Frazer Howsam as a person with significant control on Aug 26, 2020 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Who are the officers of PAID GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWSAM, Thomas Frazer | Director | Yarm Road Eaglescliffe TS16 9BS Stockton On Tees 643 Cleveland United Kingdom | United Kingdom | British | 229428680001 | |||||
| ROCHE, Jeremy | Director | Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom | England | British | 39969820004 | |||||
| VISVANATHAN, Krishna | Director | Florian Road Putney SW15 2NL London 24 United Kingdom | United Kingdom | British | 261830290001 | |||||
| FOSTER, Natasha Alexandra Astley | Director | Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom | United Kingdom | British | 192960950003 | |||||
| LONGHURST, Jeffrey Daniels | Director | DL3 7RT Darlington 140 Coniscliffe Road County Durham United Kingdom | England | British | 119069920001 | |||||
| STADIGH, Erik Ivar | Director | Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom | England | Finnish | 274088920001 | |||||
| WEAVERS, Paul Barrington | Director | Coniscliffe Road DL3 7RT Darlington 140 County Durham United Kingdom | England | British | 63246890002 |
Who are the persons with significant control of PAID GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Frazer Howsam | Dec 20, 2018 | Yarm Road Eaglescliffe TS16 9BS Stockton On Tees 643 Cleveland United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Frazer Howsam | Dec 20, 2018 | Yarm Road Eaglescliffe TS16 9BS Stockton On Tees 643 Cleveland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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