| Company Name | Paymodum Limited |
|---|---|
| Director | Jake Harris Dovey |
| Company Status | Active |
| Company Number | 12563000 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2020(4 years ago) |
| Previous Name | Rubiks Tech Payments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Jake Harris Dovey |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-31 Euston Road London NW1 2SD |
| Director Name | Mr Alexander Thomas Rea |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2020(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 July 2020) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Knowe Park Avenue Carlisle Cumbria CA3 9EN |
Location
| Registered Address | 29-31 Euston Road London NW1 2SD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Company name changed rubiks tech payments LTD\certificate issued on 03/10/23
|
| 19 July 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
| 8 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (3 pages) |
| 26 November 2020 | Registered office address changed from 348 City Road London EC1V 2PY United Kingdom to 29-31 Euston Road London NW1 2SD on 26 November 2020 (1 page) |
| 21 July 2020 | Termination of appointment of Alexander Thomas Rea as a director on 18 July 2020 (1 page) |
| 10 July 2020 | Change of details for Jake Harris Dovey as a person with significant control on 10 July 2020 (2 pages) |
| 10 July 2020 | Cessation of Alexander Thomas Rea as a person with significant control on 10 July 2020 (1 page) |
| 3 June 2020 | Notification of Alexander Thomas Rea as a person with significant control on 31 May 2020 (2 pages) |
| 1 June 2020 | Change of details for Jake Harris Dovey as a person with significant control on 31 May 2020 (2 pages) |
| 29 April 2020 | Appointment of Mr Alexander Thomas Rea as a director on 29 April 2020 (2 pages) |
| 20 April 2020 | Incorporation Statement of capital on 2020-04-20
|