| Company Name | Paydeh Merchant Services Limited |
|---|---|
| Director | Ejemen Ehinomen Ojeabulu |
| Company Status | Active |
| Company Number | 10437944 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2016(7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Ejemen Ehinomen Ojeabulu |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 21 September 2020(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
| Director Name | Mr Nicholas James Fisher |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
| Director Name | Mr John Kenrick Winfield |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
| Director Name | Ms Ejemen Ehinomen Ojeabulu |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 20 October 2016(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
| Director Name | Mr Naylson Dos Ramos Da Graca Lima |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 14 May 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 June 2020) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
| Director Name | Ms Ejemen Ehinomen Ojeabulu |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 21 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 August 2020) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
| Director Name | Mr Osvaldo Lourenco Carmelino |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 August 2020(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 September 2020) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
Location
| Registered Address | Elizabeth House 6th Floor 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 30 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 5 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 7 December 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 December 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 29 September 2020 | Appointment of Ms Ejemen Ehinomen Ojeabulu as a director on 21 September 2020 (2 pages) |
| 29 September 2020 | Termination of appointment of Osvaldo Lourenco Carmelino as a director on 21 September 2020 (1 page) |
| 29 September 2020 | Cessation of Osvaldo Lourenco Carmelino as a person with significant control on 21 September 2020 (1 page) |
| 29 September 2020 | Notification of Ejemen Ehinomen Ojeabulu as a person with significant control on 21 September 2020 (2 pages) |
| 5 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 26 August 2020 | Cessation of Ejemen Ehinomen Ojeabulu as a person with significant control on 10 August 2020 (1 page) |
| 25 August 2020 | Termination of appointment of Ejemen Ehinomen Ojeabulu as a director on 10 August 2020 (1 page) |
| 25 August 2020 | Notification of Osvaldo Lourenco Carmelino as a person with significant control on 10 August 2020 (2 pages) |
| 25 August 2020 | Appointment of Mr Osvaldo Lourenco Carmelino as a director on 10 August 2020 (2 pages) |
| 29 June 2020 | Change of details for Ms Ejemen Ehinomen Ojeabulu as a person with significant control on 24 June 2020 (2 pages) |
| 28 June 2020 | Termination of appointment of Naylson Dos Ramos Da Graca Lima as a director on 24 June 2020 (1 page) |
| 28 June 2020 | Cessation of Naylson Dos Ramos Da Graca Lima as a person with significant control on 24 June 2020 (1 page) |
| 29 May 2020 | Notification of Ejemen Ehinomen Ojeabulu as a person with significant control on 21 May 2020 (2 pages) |
| 29 May 2020 | Appointment of Ms Ejemen Ehinomen Ojeabulu as a director on 21 May 2020 (2 pages) |
| 26 May 2020 | Termination of appointment of Ejemen Ehinomen Ojeabulu as a director on 20 May 2020 (1 page) |
| 26 May 2020 | Appointment of Mr Naylson Dos Ramos Da Graca Lima as a director on 14 May 2020 (2 pages) |
| 26 May 2020 | Cessation of Ejemen Ehinomen Ojeabulu as a person with significant control on 20 May 2020 (1 page) |
| 26 May 2020 | Notification of Naylson Dos Ramos Da Graca Lima as a person with significant control on 14 May 2020 (2 pages) |
| 21 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2020 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 15 April 2020 | Cessation of Paydeh Limited as a person with significant control on 31 December 2019 (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2020 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2019 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 2 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Notification of Ejemen Ehinomen Ojeabulu as a person with significant control on 2 November 2017 (2 pages) |
| 2 November 2017 | Notification of Ejemen Ehinomen Ojeabulu as a person with significant control on 2 November 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 7 March 2017 | Termination of appointment of John Kenrick Winfield as a director on 6 March 2017 (1 page) |
| 7 March 2017 | Termination of appointment of John Kenrick Winfield as a director on 6 March 2017 (1 page) |
| 28 January 2017 | Termination of appointment of Nicholas James Fisher as a director on 27 January 2017 (1 page) |
| 28 January 2017 | Termination of appointment of Nicholas James Fisher as a director on 27 January 2017 (1 page) |
| 20 October 2016 | Incorporation Statement of capital on 2016-10-20
|
| 20 October 2016 | Incorporation Statement of capital on 2016-10-20
|