PAYLEVEN LTD
Company is dissolved
General Information
NAME
PAYLEVEN LTD
COMPANY NUMBER
08016695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2012
(12 years and 8 months old)
WEBSITE
payleven.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2021
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/04/2012
21/02/2015
ZENPAY UK LIMITED
LONDON
W1F 7JB
Telephone: 02071128211
TPS: No
32-34 Great Marlborough Street
London
W1F 7JB
Telephone: 71128211
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Gareth Patrick Walsh (919302481) Appointed |
| 28/07/2022 | New Board Member Gareth Patrick Walsh (919302481) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYLEVEN LTD?
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 PAYLEVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYLEVEN LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 954 Past: 13104 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
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 |
|---|---|---|
| DEBITOOR HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Gareth Patrick Walsh (919302481) Appointed |
| 28/07/2022 | New Board Member Gareth Patrick Walsh (919302481) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/10/2020 | Gareth Walsh (920826130) has left the board |
| 22/10/2020 | New Board Member Gareth Patrick Walsh (919302481) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 20/05/2016 | Rafael Otero (916885829) has left the board |
| 20/05/2016 | New Board Member Daniel Klein (916434987) Appointed |
| 20/05/2016 | New Board Member Gareth Walsh (920826130) Appointed |
| 20/05/2016 | Marc Watkins (912012386) has left the board |
| 17/04/2016 | New Annual Return filed |
| 22/09/2015 | Marc Watkins (920089252) has left the board |
| 22/09/2015 | New Board Member Marc Watkins (912012386) Appointed |
| 15/09/2015 | Alston Douglas Lauw Chong-Wei Zecha (917074986) has left the board |
| 15/09/2015 | New Board Member Marc Watkins (920089252) Appointed |
| 08/07/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 27/02/2015 | Alexander Zumdieck (917150305) has left the board |
| 24/02/2015 | Change in Reg. Office |
| 10/05/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 07/11/2012 | Steve Francois Krieger (916884201) has left the board |
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