| Company Name | Paymentwall Ltd |
|---|---|
| Directors | Onur Gunday and Benoit Pierrick Nans Boisset |
| Company Status | Active |
| Company Number | 07534063 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Onur Gunday |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 66 Pentonville Rd Pentonville Road London N1 9LA |
| Secretary Name | Onur Gunday |
|---|---|
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Pentonville Road Pentonville Road London N1 9LA |
| Director Name | Benoit Pierrick Nans Boisset |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 August 2017(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Flat 11 Hemming Street London |
Location
| Registered Address | 167 City Road London Greater London EC1V 1AW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 27 September 2023 | Appointment of Mrs Kimberly Laddaran as a director on 21 September 2023 (2 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 26 September 2023 | Termination of appointment of Benoit Pierrick Nans Boisset as a director on 21 September 2023 (1 page) |
| 26 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 27 September 2022 | Director's details changed for Benoit Pierrick Nans Boisset on 20 September 2022 (2 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 29 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 28 January 2021 | Director's details changed for Onur Gunday on 22 November 2018 (2 pages) |
| 28 January 2021 | Director's details changed for Onur Gunday on 22 November 2018 (2 pages) |
| 28 January 2021 | Secretary's details changed for Onur Gunday on 22 November 2018 (1 page) |
| 1 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 17 November 2020 | Previous accounting period shortened from 29 February 2020 to 31 December 2019 (1 page) |
| 30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 20 September 2019 | Director's details changed for Benoit Pierrick Nans Boisset on 15 March 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 4 September 2018 | Notification of Onur Sena Gunday as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 22 May 2018 | Statement of capital following an allotment of shares on 22 May 2018
|
| 13 September 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 167 City Road London Greater London EC1V 1AW on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 167 City Road London Greater London EC1V 1AW on 13 September 2017 (1 page) |
| 7 August 2017 | Appointment of Benoit Boisset as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Appointment of Benoit Boisset as a director on 7 August 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 18 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 5 June 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 5 June 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 13 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | Director's details changed for Onur Gunday on 18 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Onur Gunday on 18 June 2012 (2 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Director's details changed for Onur Gunday on 18 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Director's details changed for Onur Gunday on 18 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 17 February 2011 | Incorporation
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| 17 February 2011 | Incorporation
|