Pay Perform Management Ltd. Head office in London. Check Director.

Pay Perform Management Ltd, London

Pay Perform Management Ltd is a private limited company. Located at 1-2 Silex Street, London SE1 0DW, the above-mentioned 3 years old business was incorporated on 2020-08-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Luke W. (appointed on 18 January 2021), Paulius G. (appointed on 18 January 2021), Christopher M. (appointed on 19 August 2020).

About
Name: Pay Perform Management Ltd
Number: 12824752
Incorporation date: 2020-08-19
End of financial year: 30 November


Address:	1-2 Silex Street London SE1 0DW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pay Perform Holdings Ltd

19 August 2020

Address	1-2 Silex Street, London, SE1 0DW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12822763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-11-30	2022-11-30
Current Assets	100	-
Fixed Assets	116,575	-
Total Assets Less Current Liabilities	103,185	18,686

The target date for Pay Perform Management Ltd confirmation statement filing is 2024-09-01. The latest one was sent on 2023-08-18. The target date for a subsequent statutory accounts filing is 31 August 2023. Most recent accounts filing was sent for the time up to 30 November 2021.

1 person of significant control is listed in the official register, a solitary company Pay Perform Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Silex Street, SE1 0DW London.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 31st January 2024: 111.07 GBP filed on: 26th, February 2024 \| capital	Free Download (5 pages)

Type		Free download
SH01	Statement of Capital on 31st January 2024: 111.07 GBP filed on: 26th, February 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 20th, February 2024 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 18th August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 3rd July 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1-2 Paris Gardens Office 3.17 London SE1 8nd United Kingdom on 27th June 2023 to 1-2 Silex Street London SE1 0DW filed on: 27th, June 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 8th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
CH01	On 8th May 2023 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
CH01	On 8th May 2023 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 1st March 2023 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 1st April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 230 Blackfriars Road London SE1 8NW England on 1st March 2023 to 1-2 Paris Gardens Office 3.17 London SE1 8nd filed on: 1st, March 2023 \| address	Free Download (1 page)
CH01	On 18th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
CH01	On 18th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th August 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 18th August 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (3 pages)
AA01	Extension of accounting period to 30th November 2021 from 31st August 2021 filed on: 15th, March 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 1st October 2021 to 230 Blackfriars Road London SE1 8NW filed on: 1st, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 18th August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2021 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 11th February 2021 filed on: 3rd, April 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, March 2021 \| incorporation	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, February 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
CH01	On 10th February 2021 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
CH01	On 25th January 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, August 2020 \| incorporation	Free Download (10 pages)

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