Payapps.com (UK) Ltd. Head office in Newcastle-upon Tyne. Check Director.

Payapps.com (UK) Ltd, Newcastle-upon Tyne

Payapps.com (Uk) Ltd is a private limited company. Formerly, it was named Progressclaim.com (Uk) Limited (it was changed on 2017-07-04). Situated at Studio 012 Hoults Yard, Walker Road, Newcastle-Upon Tyne NE6 2HL, the aforementioned 8 years old business was incorporated on 2015-12-22 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in the company: Tricia T. (appointed on 20 February 2024), Stashu S. (appointed on 20 February 2024), Simon G. (appointed on 20 February 2024).

About
Name: Payapps.com (UK) Ltd
Number: 09927146
Incorporation date: 2015-12-22
End of financial year: 31 December


Address:	Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Autodesk Uk Holdings Limited

20 February 2024

Address	Talbot Way Small Heath Business Park, Birmingham, B10 0HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10428981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Payapps Limited

30 June 2016 - 30 June 2016

Address	Offshore Incorporations Centre PO BOX 957, Road Town, Tortola, PO Box 957, United Kingdom
Legal authority	Bvi Business Companies Act, 2004
Legal form	Bvi Business Company
Nature of control:	75,01-100% shares

The target date for Payapps.com (Uk) Ltd confirmation statement filing is 2023-12-31. The most current one was submitted on 2022-12-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Autodesk Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Small Heath Business Park, B10 0HJ Birmingham. Payapps Limited owns over 3/4 of shares. The corporate PSC can be found at Po Box 957, Tortola.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Keel House Garth Heads Newcastle upon Tyne NE1 2JE. Change occurred on Friday 15th December 2023. Company's previous address: Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom. filed on: 15th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Keel House Garth Heads Newcastle upon Tyne NE1 2JE. Change occurred on Friday 15th December 2023. Company's previous address: Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom. filed on: 15th, December 2023 \| address	Free Download (1 page)
AD01	New registered office address Keel House Garth Heads Newcastle upon Tyne NE1 2JE. Change occurred on Friday 15th December 2023. Company's previous address: Keel House Garth Heads Newcastle upon Tyne NE1 2JE England. filed on: 15th, December 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 15th November 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 099271460002, created on Wednesday 4th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (57 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (11 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 30th June 2016 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)
SH01	2098686.00 GBP is the capital in company's statement on Tuesday 28th March 2023 filed on: 6th, June 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, May 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 17th December 2022 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
MR04	Charge 099271460001 satisfaction in full. filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
CH01	On Monday 31st January 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CH01	On Monday 31st January 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 17th December 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Monday 15th November 2021 filed on: 29th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thursday 17th December 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 2nd November 2020. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th September 2020. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2019 \| resolution	Free Download (23 pages)
CS01	Confirmation statement with updates Tuesday 17th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099271460001, created on Wednesday 11th December 2019 filed on: 12th, December 2019 \| mortgage	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
AD01	New registered office address Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL. Change occurred on Thursday 25th April 2019. Company's previous address: 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England. filed on: 25th, April 2019 \| address	Free Download (1 page)
CH01	On Wednesday 24th April 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 11th February 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 11th February 2019) of a secretary filed on: 24th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 22nd January 2019. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd January 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd January 2019. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 22nd January 2019) of a secretary filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 17th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, December 2018 \| accounts	Free Download (24 pages)
PSC05	Change to a person with significant control Friday 16th March 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd February 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st December 2017. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st December 2017. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, January 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sunday 17th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 4th July 2017 filed on: 4th, July 2017 \| resolution	Free Download (3 pages)
AD01	New registered office address 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ. Change occurred on Tuesday 4th July 2017. Company's previous address: Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ England. filed on: 4th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 21st December 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ. Change occurred on Tuesday 11th October 2016. Company's previous address: 200 Strand London WC2R 1DJ United Kingdom. filed on: 11th, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 26th May 2016 filed on: 26th, May 2016 \| resolution	Free Download (3 pages)
AP01	New director appointment on Friday 20th May 2016. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, December 2015 \| incorporation	Free Download (7 pages)

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