Pay Perform Limited

Company Name	Pay Perform Limited
Company Status	Active
Company Number	10789721
Category	Private Limited Company
Incorporation Date	25 May 2017(6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Stanley Mason
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8ND

Director Name	Mr Arun Mohan Raj Swaminathan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Englefield House Moulsford Mews Reading RG30 1ET

Director Name	Mr Luke Kenelm Wingfield Digby
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8ND

Director Name	Mr Paulius Grigaitis
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Lithuanian
Status	Current
Appointed	12 February 2019(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8ND

Director Name	Mr Robert Plant
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Balfour Road London SW19 1JU

Director Name	Mr Anthony John Brown
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2021)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	152-160 City Road London EC1V 2NX

Location

Registered Address	1-2 Silex Street London SE1 0DW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

31 August 2023	Accounts for a small company made up to 30 November 2022 (10 pages)
10 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
6 July 2023	Change of details for Pay Perform Management Limited as a person with significant control on 3 July 2023 (2 pages)
6 July 2023	Registered office address changed from 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd England to 1-2 Silex Street London SE1 0DW on 6 July 2023 (1 page)
21 June 2023	Termination of appointment of Arun Mohan Raj Swaminathan as a director on 8 June 2023 (1 page)
19 May 2023	Director's details changed for Mr Paulius Grigaitis on 8 May 2023 (2 pages)
21 April 2023	Change of details for Pay Perform Management Limited as a person with significant control on 1 March 2023 (2 pages)
20 April 2023	Director's details changed for Mr Christopher Stanley Mason on 1 April 2023 (2 pages)
1 March 2023	Registered office address changed from 230 Blackfriars Road London London SE1 8NW United Kingdom to 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd on 1 March 2023 (1 page)
31 August 2022	Accounts for a small company made up to 30 November 2021 (10 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
21 January 2022	Director's details changed for Mr Christopher Stanley Mason on 9 April 2021 (2 pages)
21 January 2022	Director's details changed for Mr Paulius Grigaitis on 1 May 2021 (2 pages)
17 September 2021	Registered office address changed from 152-160 City Road London EC1V 2NX England to 230 Blackfriars Road London London SE1 8NW on 17 September 2021 (1 page)
21 July 2021	Confirmation statement made on 21 July 2021 with updates (3 pages)
15 July 2021	Termination of appointment of Anthony John Brown as a director on 30 June 2021 (1 page)
8 July 2021	Total exemption full accounts made up to 30 November 2020 (14 pages)
3 March 2021	Confirmation statement made on 13 February 2021 with updates (5 pages)
26 January 2021	Director's details changed for Mr Luke Kenelm Wingfield Digby on 25 January 2021 (2 pages)
18 January 2021	Termination of appointment of Robert Plant as a director on 18 January 2021 (1 page)
31 December 2020	Cessation of Christopher Stanley Mason as a person with significant control on 9 December 2020 (1 page)
31 December 2020	Notification of Pay Perform Holdings Limited as a person with significant control on 9 December 2020 (1 page)
31 December 2020	Notification of Pay Perform Management Limited as a person with significant control on 9 December 2020 (1 page)
31 December 2020	Cessation of Pay Perform Holdings Limited as a person with significant control on 9 December 2020 (1 page)
16 September 2020	Appointment of Mr Antony John Brown as a director on 15 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr Antony John Brown on 16 September 2020 (2 pages)
30 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
20 April 2020	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU United Kingdom to 152-160 City Road London EC1V 2NX on 20 April 2020 (1 page)
19 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
17 December 2019	Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
30 October 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 100,000 (3 pages)
10 October 2019	Director's details changed for Mr Christopher Stanley Mason on 10 October 2019 (2 pages)
5 March 2019	Appointment of Mr Arun Mohan Raj Swaminathan as a director on 12 February 2019 (2 pages)
5 March 2019	Appointment of Mr Robert Plant as a director on 12 February 2019 (2 pages)
5 March 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
5 March 2019	Appointment of Mr Luke Kenelm Wingfield Digby as a director on 12 February 2019 (2 pages)
5 March 2019	Appointment of Mr Paulius Grigaitis as a director on 12 February 2019 (2 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
14 September 2018	Registered office address changed from 1 & 2 Heritage Park Hayes Way Staffs, Cannock WS11 7LT England to 20 - 22 Wenlock Road London N1 7GU on 14 September 2018 (1 page)
24 July 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
25 May 2017	Incorporation Statement of capital on 2017-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 May 2017	Incorporation Statement of capital on 2017-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Pay Perform Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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