PAYONOMY LIMITED
Active - Accounts Filed
General Information
NAME
PAYONOMY LIMITED
COMPANY NUMBER
05776010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/04/2006
(18 years and 7 months old)
WEBSITE
payonomy.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
10/04/2006
04/03/2009
INTELLIGENT PAYMENT SOLUTIONS LIMITED
KENT
CT6 7GQ
Telephone: 02070928474
TPS: No
2 The Links
HERNE BAY
CT6 7GQ
4th Floor
7-10 Chandos Street Cavendish Squar
London
W1G 9DQ
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 |
|---|---|---|
| PAYONOMY LIMITED | Active - Accounts Filed | View Report |
| ASPERATO PAYMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 18/04/2024 | Lawrence David Melville (914938866) has left the board |
Credit Risk Overview
Want to learn more about PAYONOMY 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 PAYONOMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYONOMY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 10/04/2006 - 03/09/2008 (2 years and 4 months) Secretary: 10/04/2006 - 03/09/2008 (2 years and 4 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYONOMY LIMITED | Active - Accounts Filed | View Report |
| ASPERATO PAYMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 18/04/2024 | Lawrence David Melville (914938866) has left the board |
| 18/04/2024 | Lawrence David Melville (912176428) has left the board |
| 18/04/2024 | Marcus Vaigncourt-Strallen (925370466) has left the board |
| 18/04/2024 | New Board Member Moritz Paul Birke (930551166) Appointed |
| 18/04/2024 | New Board Member James Gasteen (932192640) Appointed |
| 21/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member James Andrew Edward Smith (912090924) Appointed |
| 15/03/2023 | Adrian Philip Naude (902143207) has left the board |
| 15/03/2023 | James Iain Forrest MacLaren (913210822) has left the board |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 11/11/2021 | James Richard Powell-Tuck (913307364) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | Adrian Naude (925370465) has left the board |
| 01/01/2019 | New Board Member Adrian Philip Naude (902143207) Appointed |
| 25/12/2018 | New Board Member Marcus Vaigncourt-Strallen (925370466) Appointed |
| 25/12/2018 | New Board Member Adrian Naude (925370465) Appointed |
| 25/12/2018 | New Board Member Nicholas Steven Chaffe (921054982) Appointed |
| 25/12/2018 | New Board Member James Iain Forrest MacLaren (913210822) Appointed |
| 10/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 13/12/2012 | Change in Reg. Office |
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