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PAYONOMY LIMITED - 2 The Links, Herne Bay, Kent, CT6 7GQ, United Kingdom
Company Information
- Company registration number
- 05776010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Links
- Herne Bay
- Kent
- CT6 7GQ
- England 2 The Links, Herne Bay, Kent, CT6 7GQ, England UK
Management
- Managing Directors
- CHAFFE, Nicholas Steven
- MELVILLE, Lawrence David
- VAIGNCOURT-STRALLEN, Marcus
- SMITH, James Andrew Edward
- Company secretaries
- MELVILLE, Lawrence David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-10
- Age Of Company 2006-04-10 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Lawrence David Melville
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTELLIGENT PAYMENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
✓
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PAYONOMY LIMITED Company Description
- PAYONOMY LIMITED is a ltd registered in United Kingdom with the Company reg no 05776010. Its current trading status is "live". It was registered 2006-04-10. It was previously called INTELLIGENT PAYMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 2 The Links .
Get PAYONOMY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payonomy Limited - 2 The Links, Herne Bay, Kent, CT6 7GQ, United Kingdom
- 2006-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PAYONOMY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05776010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05776010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05776010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-16) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
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confirmation-statement-with-updates (2022-04-21) - CS01
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change-person-director-company-with-change-date (2022-04-22) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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change-to-a-person-with-significant-control (2021-08-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-person-secretary-company-with-change-date (2021-08-09) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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change-account-reference-date-company-previous-extended (2020-09-16) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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notification-of-a-person-with-significant-control (2019-08-07) - PSC01
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confirmation-statement-with-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-30) - SH01
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mortgage-satisfy-charge-full (2018-05-18) - MR04
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resolution (2018-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-01) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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capital-allotment-shares (2018-11-29) - SH01
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change-to-a-person-with-significant-control (2018-11-29) - PSC05
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confirmation-statement-with-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-07-04) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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gazette-filings-brought-up-to-date (2017-07-29) - DISS40
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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confirmation-statement-with-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-26) - CH01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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change-person-secretary-company-with-change-date (2012-12-11) - CH03
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-small (2011-09-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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change-account-reference-date-company-previous-shortened (2010-03-03) - AA01
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accounts-with-accounts-type-full (2010-02-02) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-04) - CERTNM
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-07-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 287
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legacy (2008-09-08) - 288b
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
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legacy (2008-02-07) - 225
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keyboard_arrow_right 2007
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resolution (2007-09-14) - RESOLUTIONS
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legacy (2007-05-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-03) - 395
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incorporation-company (2006-04-10) - NEWINC
