PAY.UK LIMITED
Active - Accounts Filed
General Information
NAME
PAY.UK LIMITED
COMPANY NUMBER
10872449
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2017
(7 years and 5 months old)
WEBSITE
https://www.gov.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2017
11/10/2018
NPSO LIMITED
LONDON
E1W 1YN
Telephone: 02032178309
TPS: No
2 Thomas More Square
LONDON
E1W 1YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY.UK LIMITED | Active - Accounts Filed | View Report |
| CHEQUE AND CREDIT CLEARING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Maria Willis (933008110) Appointed |
| 04/12/2024 | Carolyn Gibson (931790916) has left the board |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAY.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAY.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAY.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY.UK LIMITED | Active - Accounts Filed | View Report |
| CHEQUE AND CREDIT CLEARING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FASTER PAYMENTS SCHEME LIMITED | Active - Accounts Filed | View Report |
| UTSP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL PAYMENT SYSTEM OPERATOR LIMITED | Non-Trading | View Report |
| NPSO LIMITED | Non-Trading | View Report |
| PAY LTD | Non-Trading | View Report |
| UK PAYMENTS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| UK PAYMENTS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Maria Willis (933008110) Appointed |
| 04/12/2024 | Carolyn Gibson (931790916) has left the board |
| 12/07/2024 | New Accounts filed |
| 12/01/2024 | New Company Secretary Carolyn Gibson (931790916) Appointed |
| 12/08/2023 | New Accounts filed |
| 11/08/2023 | New Board Member Michael John Ellis (929520056) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | John Edmund Mountain (929269541) has left the board |
| 09/01/2023 | New Board Member Ajay Viy (930388400) Appointed |
| 06/01/2023 | New Board Member Helen Crooks (928398198) Appointed |
| 18/11/2022 | Jean-Yves Christian Rotte-Geoffroy (920585360) has left the board |
| 09/08/2022 | Matthew Paul Hunt (924577740) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member John Edmund Mountain (929269541) Appointed |
| 06/05/2022 | New Board Member John Edmund Mountain (929535309) Appointed |
| 20/01/2022 | New Board Member Diane Fabienne Marie Cote (915635484) Appointed |
| 13/01/2022 | New Board Member David Francis Pitt (929100004) Appointed |
| 06/01/2022 | Timothy Hugh Fitzpatrick (924697152) has left the board |
| 06/01/2022 | Richard Charles Anderson (919404739) has left the board |
| 06/01/2022 | Christine Ashton (924395269) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Marc John Nicholas Pettican (926408213) Appointed |
| 28/05/2021 | New Board Member Marc John Nicholas Pettican (928363028) Appointed |
| 09/03/2021 | New Board Member Lars Trunin (928051090) Appointed |
| 13/01/2021 | New Board Member Lesley Jane Titcomb (926466658) Appointed |
| 06/01/2021 | New Board Member Lesley Jane Titcomb (927810168) Appointed |
| 18/11/2020 | Paul Edward Horlock (923909630) has left the board |
| 04/11/2020 | Melanie Jane Johnson (920938397) has left the board |
| 04/11/2020 | New Board Member Mark Gerard Hoban (919478520) Appointed |
| 03/10/2020 | New Accounts filed |
| 24/08/2020 | New Board Member Jean-Yves Christian Rotte-Geoffroy (920585360) Appointed |
| 24/08/2020 | Jean-Yves Rotte-Geoffroy (924395226) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Nathalie Oestmann (925314752) Appointed |
| 10/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Rebecca Jane Clements (923896487) has left the board |
| 09/07/2018 | UK PAYMENTS ADMINISTRATION LIMITED (914070169) has left the board |
| 05/06/2018 | New Board Member Timothy Hugh Fitzpatrick (924697152) Appointed |
| 01/05/2018 | New Board Member Matthew Paul Hunt (924577740) Appointed |
| 16/04/2018 | New Board Member Richard Charles Anderson (919404739) Appointed |
| 12/03/2018 | New Board Member Christine Ashton (924395269) Appointed |
| 12/03/2018 | New Board Member Jean-Yves Rotte-Geoffroy (924395226) Appointed |
| 19/10/2017 | New Board Member Paul Edward Horlock (923909630) Appointed |
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