PAYWARD SERVICES LIMITED

Overview

Company Name	PAYWARD SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12861311
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2020

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 SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PAYWARD SERVICES LIMITED located?

Registered Office Address	6th Floor One London Wall EC2Y 5EB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAYWARD SERVICES LIMITED?

Next Accounts
Overdue	No
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 PAYWARD SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for PAYWARD SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Statement of capital following an allotment of shares on Apr 11, 2025 Capital: USD 2,982,107	4 pages	SH01

May 14, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Jan 22, 2025	Director's details changed for Stephanie Lemmerman on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Ms Natasha Powell on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mathieu Doidy on Jan 22, 2025	2 pages	CH01

Dec 20, 2024	Appointment of Stephanie Lemmerman as a director on Dec 17, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mathieu Doidy as a director on Dec 17, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Ms Natasha Powell as a director on Dec 17, 2024	2 pages	AP01

Dec 11, 2024	Termination of appointment of Mark Jennings as a director on Nov 29, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Carrie Louise Dolan as a director on Nov 11, 2024	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 17, 2024	Appointment of Bivu Das as a director on Nov 30, 2023	2 pages	AP01

Jan 15, 2024	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Dec 20, 2023	Appointment of Mark Jennings as a director on Nov 30, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Blair Stephen Halliday as a director on Nov 30, 2023	1 pages	TM01

Dec 20, 2023	Termination of appointment of David Layne Ripley as a director on Dec 08, 2023	1 pages	TM01

Dec 20, 2023	Termination of appointment of Curtis Ting as a director on Dec 08, 2023	1 pages	TM01

Sep 19, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Director's details changed for Blair Stephen Halliday on Jul 14, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Blair Stephen Halliday on Jun 30, 2023	2 pages	CH01

Apr 20, 2023	Director's details changed for David Layne Ripley on Apr 20, 2023	2 pages	CH01

Apr 14, 2023	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

Apr 11, 2023	Director's details changed for Blair Stephen Halliday on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Carrie Louise Dolan on Apr 11, 2023	2 pages	CH01

View All Filings

Who are the officers of PAYWARD SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAS, Bivu

Nov 30, 2023

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

British

1984-3

Director

318227480001

DOIDY, Mathieu

Dec 17, 2024

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

France

French

1979-9

Director

330563690001

LEMMERMAN, Stephanie

Dec 17, 2024

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

United States

American

1981-3

Director

330563700001

POWELL, Natasha

Dec 17, 2024

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

British

1979-10

Director

317106840001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Sep 07, 2020

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

DOLAN, Carrie Louise

Nov 01, 2022

Nov 11, 2024

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

United States

American

1965-2

Business Executive

302355610001

HALLIDAY, Blair Stephen

Nov 01, 2022

Nov 30, 2023

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

British

1979-12

Director

302355650002

JENNINGS, Mark Thomas

Nov 30, 2023

Nov 29, 2024

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

Irish

1983-10

Director

298189470001

JENNINGS, Mark Thomas

Jul 13, 2022

Nov 01, 2022

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Irish

1983-10

Business Executive

298189470001

RIPLEY, David Layne

Jul 13, 2022

Dec 08, 2023

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

United States

American

1977-2

Business Executive

298189700001

TING, Curtis

Sep 07, 2020

Dec 08, 2023

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

United States

American

1987-11

Managing Director Europe, Kraken Digital Asset Exc

273985790001

VAN DEN AREND, Evelien Andrea Merel Paulien

Sep 07, 2020

Nov 30, 2021

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

England

Dutch

1981-3

Managing Director, Kraken Digital

292509970001

WESTON, Clive

Sep 07, 2020

Director

More London Riverside

SE1 2AQ London

United Kingdom

England

British

1972-6

Co Secretary

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYWARD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norose Company Secretarial Services Limited

Sep 07, 2020

More London Riverside

SE1 2AQ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4016745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAYWARD SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2020		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

View Detailed Information on Persons with Significant Control Statements

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.
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