London
E1W 1YN
Director Name | Mr David Francis Pitt |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Paul Edward Horlock |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Matthew Paul Hunt |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2022) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mrs Helen Margaret Hunter-Jones |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2020(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 2022) |
Role | Chief Risk Officer |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Registered Address | 2 Thomas More Square London E1W 1YN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
30 December 2020 | Appointment of Mrs Helen Margaret Hunter-Jones as a director on 30 December 2020 (2 pages) |
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16 November 2020 | Termination of appointment of Paul Edward Horlock as a director on 16 November 2020 (1 page) |
9 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 August 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
29 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
4 April 2019 | Previous accounting period shortened from 31 August 2019 to 31 December 2018 (3 pages) |
2 January 2019 | Appointment of Mr Matthew Paul Hunt as a director on 18 December 2018 (2 pages) |
2 January 2019 | Notification of Pay.Uk Limited as a person with significant control on 18 December 2018 (2 pages) |
2 January 2019 | Cessation of Paul Edward Horlock as a person with significant control on 18 December 2018 (1 page) |
11 October 2018 | Change of name notice (2 pages) |
11 October 2018 | Resolutions
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25 August 2018 | Incorporation Statement of capital on 2018-08-25
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