Payar Limited

Company Name	Payar Limited
Directors	Alan Peter Osborne and Pieter Roest
Company Status	Active
Company Number	08819289
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alan Peter Osborne
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Mr Pieter Roest
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	22 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Management Consultant
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Mr Andrew House
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	88 Kingsway London WC2B 6AA

Director Name	Mr Peter Cadman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 12 September 2014)
Role	Software Engineer
Country of Residence	England
Correspondence Address	88 Kingsway London WC2B 6AA

Director Name	Mr Martin Robert Hartley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 12 September 2014)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	88 Kingsway London WC2B 6AA

Director Name	Alan Gordon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2023)
Role	Marketing Consultant
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17k at £1	Baratro Consulting Limited 35.39% Ordinary A
17k at £1	Leap Ahead Consulting Limited 35.39% Ordinary A
1.7k at £1	Responsive Agency LTD 3.54% Ordinary B
7k at £1	Colin Gordon Turner 14.57% Ordinary B
5k at £1	Ian Gibbon 10.41% Ordinary B
100 at £1	David Pitfield 0.21% Ordinary C
100 at £1	Rosie Kennar 0.21% Ordinary C
70 at £1	Graeme Andrew 0.15% Ordinary C
40 at £1	Rachel Karen Searle 0.08% Ordinary C
10 at £1	Andrew Coles 0.02% Ordinary C
10 at £1	John Cornish 0.02% Ordinary C
10 at £1	Robert Philip Law 0.02% Ordinary C

Financials

Year	2014
Net Worth	£17,662
Cash	£7,441
Current Liabilities	£5,459

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

19 October 2023	Termination of appointment of Alan Gordon as a director on 31 August 2023 (1 page)
19 October 2023	Confirmation statement made on 16 September 2023 with updates (8 pages)
31 March 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 11,587.6 (4 pages)
31 March 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 11,587.6 (4 pages)
31 March 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 11,587.6 (4 pages)
31 March 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 11,587.6 (4 pages)
16 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 March 2023 (1 page)
3 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 September 2022	Second filing of Confirmation Statement dated 24 November 2021 (6 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (8 pages)
5 September 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 10,755.17 (4 pages)
5 September 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 10,677.09 (4 pages)
5 September 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 9,919.06 (4 pages)
5 September 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 10,677.09 (4 pages)
5 September 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 10,755.17 (4 pages)
15 July 2022	Previous accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
28 March 2022	Director's details changed for Mr Pieter Roest on 25 March 2022 (2 pages)
28 March 2022	Change of details for Pieter Roest as a person with significant control on 25 March 2022 (2 pages)
25 March 2022	Change of details for Pieter Roest as a person with significant control on 25 March 2022 (2 pages)
25 March 2022	Director's details changed for Pieter Roest on 25 March 2022 (2 pages)
23 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 February 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,687.16 (4 pages)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,706.59 (4 pages)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,687.16 (4 pages)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,687.16 (4 pages)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,687.16 (4 pages)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,687.16 (4 pages)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,687.16 (4 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2022 (9 pages)
16 September 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
18 August 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 8,742.15 (4 pages)
18 August 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 8,742.15 (4 pages)
13 August 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
5 May 2021	Memorandum and Articles of Association (30 pages)
5 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 March 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
12 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 7,422.86 (4 pages)
12 February 2021	Confirmation statement made on 26 November 2020 with updates (7 pages)
9 February 2021	Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 4,466.74 (5 pages)
9 February 2021	Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 4,556.08 (5 pages)
9 February 2021	Second filing of Confirmation Statement dated 26 November 2019 (5 pages)
8 February 2021	Statement of capital following an allotment of shares on 31 October 2019 GBP 5,061.4 (4 pages)
26 November 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 6,702.04 (23 pages)
27 October 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 6,152.89 (11 pages)
6 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
25 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2020	Memorandum and Articles of Association (30 pages)
2 July 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 5,709.96 (12 pages)
22 May 2020	Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 April 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 5,281.23 (11 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21 (12 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21 (13 pages)
22 November 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 6,356.19 ANNOTATION Clarification a second filed SH01 was registered on 09/02/21 (9 pages)
22 November 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 6,356.19 ANNOTATION Clarification a second filed SH01 was registered on 09/02/21 (10 pages)
21 October 2019	Notification of Pieter Roest as a person with significant control on 30 April 2019 (2 pages)
30 September 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 6,231.56 ANNOTATION Clarification a second filed SH01 was registered on 09/02/21 (11 pages)
30 September 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 6,231.56 ANNOTATION Clarification a second filed SH01 was registered on 09/02/21 (10 pages)
26 September 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 3,540.45 (9 pages)
26 September 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 3,540.45 (9 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 July 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 March 2019	Statement of capital following an allotment of shares on 15 October 2018 GBP 2,124.1 (7 pages)
11 March 2019	Confirmation statement made on 18 December 2018 with updates (10 pages)
11 March 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 3,052.93 (8 pages)
11 March 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 3,540.45 (9 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 July 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 2,013.22 (7 pages)
10 July 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 1,610.58 (7 pages)
5 July 2018	Appointment of Pieter Roest as a director on 22 May 2018 (2 pages)
5 July 2018	Appointment of Alan Gordon as a director on 22 May 2018 (2 pages)
2 July 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2 July 2018 (1 page)
5 April 2018	Statement of capital following an allotment of shares on 13 February 2017 GBP 934.51 (6 pages)
29 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,342.15 (6 pages)
10 February 2018	Confirmation statement made on 18 December 2017 with updates (9 pages)
10 February 2018	Cessation of Colin Gordon Turner as a person with significant control on 6 December 2017 (1 page)
10 February 2018	Cessation of Baratro Consulting Limited as a person with significant control on 6 December 2017 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 April 2017	Statement of capital following an allotment of shares on 1 March 2015 GBP 504.9 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 1 June 2015 GBP 524.9 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 1 June 2015 GBP 524.9 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 1 March 2015 GBP 504.9 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 27 October 2016 GBP 874.51 (6 pages)
25 April 2017	Statement of capital following an allotment of shares on 27 October 2016 GBP 874.51 (6 pages)
21 April 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 773.4 (5 pages)
21 April 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 773.4 (5 pages)
31 March 2017	Confirmation statement made on 18 December 2016 with updates (11 pages)
31 March 2017	Confirmation statement made on 18 December 2016 with updates (11 pages)
27 February 2017	Registered office address changed from 88 Kingsway London WC2B 6AA to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 88 Kingsway London WC2B 6AA to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 February 2017 (1 page)
7 February 2017	Termination of appointment of Andrew House as a director on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Andrew House as a director on 7 February 2017 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 48,040 (5 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 48,040 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 September 2014 GBP 460 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 23 May 2014 GBP 420 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 23 May 2014 GBP 420 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 September 2014 GBP 460 (4 pages)
3 June 2015	Change of share class name or designation (2 pages)
3 June 2015	Sub-division of shares on 27 October 2014 (6 pages)
3 June 2015	Sub-division of shares on 27 October 2014 (6 pages)
3 June 2015	Statement of capital following an allotment of shares on 2 January 2014 GBP 320 (4 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 June 2015	Statement of capital following an allotment of shares on 2 January 2014 GBP 320 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 205 (5 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 June 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 205 (5 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 June 2015	Statement of capital following an allotment of shares on 2 January 2014 GBP 320 (4 pages)
3 June 2015	Change of share class name or designation (2 pages)
3 June 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 463.40 (5 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 June 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 205 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 463.40 (5 pages)
22 May 2015	Director's details changed for Mr Andrew House on 17 December 2014 (2 pages)
22 May 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-05-22 GBP 48,040 (5 pages)
22 May 2015	Director's details changed for Mr Andrew House on 17 December 2014 (2 pages)
22 May 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-05-22 GBP 48,040 (5 pages)
12 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 September 2014	Termination of appointment of Martin Robert Hartley as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Martin Robert Hartley as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Peter Cadman as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Peter Cadman as a director on 12 September 2014 (1 page)
23 July 2014	Appointment of Mr Martin Robert Hartley as a director on 2 January 2014 (2 pages)
23 July 2014	Appointment of Mr Martin Robert Hartley as a director on 2 January 2014 (2 pages)
23 July 2014	Appointment of Mr Martin Robert Hartley as a director on 2 January 2014 (2 pages)
22 July 2014	Appointment of Mr Peter Cadman as a director on 2 January 2014 (2 pages)
22 July 2014	Appointment of Mr Peter Cadman as a director on 2 January 2014 (2 pages)
22 July 2014	Appointment of Mr Peter Cadman as a director on 2 January 2014 (2 pages)
21 July 2014	Appointment of Mr Alan Osborne as a director on 2 January 2014 (2 pages)
21 July 2014	Appointment of Mr Alan Osborne as a director on 2 January 2014 (2 pages)
21 July 2014	Appointment of Mr Alan Osborne as a director on 2 January 2014 (2 pages)
17 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 700,000 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 700,000 (3 pages)
7 April 2014	Registered office address changed from C/O Canford Software Bristol & West House Post Office Road Bournemouth BH1 1BL United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Canford Software Bristol & West House Post Office Road Bournemouth BH1 1BL United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Canford Software Bristol & West House Post Office Road Bournemouth BH1 1BL United Kingdom on 7 April 2014 (1 page)
18 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Payar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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