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- PAYCASSO VERIFY LIMITED
PAYCASSO VERIFY LIMITED
Active - Accounts Filed
General Information
NAME
PAYCASSO VERIFY LIMITED
COMPANY NUMBER
08057477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/05/2012
(12 years and 4 months old)
WEBSITE
www.paycasso.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0BL
Telephone: 08082344246
TPS: No
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor 11-12
St James's Square
London
SW1Y 4LB
Telephone: 2344246
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 |
---|---|---|---|
02/07/2024 | Annual Accounts. (AA) |
|
accounts |
24/06/2024 | Confirmation Statement (CS01) |
|
other |
06/04/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: David William Grace (931277251) has left the board |
Credit Risk Overview
Want to learn more about PAYCASSO VERIFY 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 PAYCASSO VERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYCASSO VERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2012 - Present (12 years and 4 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2013 - Present (11 years and 9 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2015 - Present (9 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/11/2022 - Present (1 years and 11 months) Born in Nov 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/05/2012 - Present (12 years and 4 months) Born in Oct 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/07/2024 | Annual Accounts. (AA) |
|
accounts |
24/06/2024 | Confirmation Statement (CS01) |
|
other |
06/04/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/02/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/01/2024 | Change of director’s details (CH01) |
|
officers |
04/01/2024 | Registration of a Charge (MR01) |
|
mortgages |
23/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
14/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
14/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
14/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2023 | Termination of appointment of director (TM01) |
|
officers |
19/09/2023 | Registration of a Charge (MR01) |
|
mortgages |
24/08/2023 | Appointment of director (AP01) |
|
officers |
24/08/2023 | Appointment of director (AP01) |
|
officers |
23/08/2023 | Termination of appointment of director (TM01) |
|
officers |
23/08/2023 | Termination of appointment of director (TM01) |
|
officers |
28/06/2023 | Annual Accounts. (AA) |
|
accounts |
31/05/2023 | Confirmation Statement (CS01) |
|
other |
21/02/2023 | No description (RESOLUTIONS) |
|
other |
13/11/2022 | Termination of appointment of director (TM01) |
|
officers |
13/11/2022 | Termination of appointment of director (TM01) |
|
officers |
20/09/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/07/2022 | Return of purchase of own shares (SH03) |
|
capitals |
06/07/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
06/07/2022 | Confirmation Statement (CS01) |
|
other |
28/02/2022 | Annual Accounts. (AA) |
|
accounts |
19/10/2021 | Change of director’s details (CH01) |
|
officers |
14/09/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/09/2021 | Appointment of director (AP01) |
|
officers |
05/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
05/07/2021 | Change of individual person PSC details (PSC04) |
|
other |
05/07/2021 | Confirmation Statement (CS01) |
|
other |
29/06/2021 | Return of purchase of own shares (SH03) |
|
capitals |
29/06/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
25/05/2021 | Annual Accounts. (AA) |
|
accounts |
14/05/2021 | Appointment of director (AP01) |
|
officers |
10/02/2021 | Registration of a Charge (MR01) |
|
mortgages |
02/10/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
30/09/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
24/09/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2020 | Confirmation Statement (CS01) |
|
other |
29/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/06/2020 | Return of purchase of own shares (SH03) |
|
capitals |
25/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
18/06/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
18/06/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/06/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
31/05/2020 | Annual Accounts. (AA) |
|
accounts |
03/12/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
27/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
27/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
27/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
11/09/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
30/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
18/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2019 | Confirmation Statement (CS01) |
|
other |
28/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
10/05/2019 | Return of purchase of own shares (SH03) |
|
capitals |
10/05/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
29/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2019 | Annual Accounts. (AA) |
|
accounts |
21/03/2019 | Return of purchase of own shares (SH03) |
|
capitals |
21/03/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
21/03/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/03/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/03/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/12/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/12/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/12/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
04/10/2018 | Change of director’s details (CH01) |
|
officers |
04/10/2018 | Change of director’s details (CH01) |
|
officers |
31/07/2018 | Confirmation Statement (CS01) |
|
other |
30/07/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
25/07/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
24/07/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
24/07/2018 | Return of purchase of own shares (SH03) |
|
capitals |
17/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
13/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
09/05/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
08/05/2018 | Annual Accounts. (AA) |
|
accounts |
01/05/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
11/04/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
09/01/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/12/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/12/2017 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2017 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
14/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
28/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
26/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
18/09/2017 | Termination of appointment of director (TM01) |
|
officers |
12/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
11/09/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
11/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
08/06/2017 | Confirmation Statement (CS01) |
|
other |
04/05/2017 | Change of director’s details (CH01) |
|
officers |
03/04/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
16/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
02/03/2017 | Annual Accounts. (AA) |
|
accounts |
07/02/2017 | Return of purchase of own shares (SH03) |
|
capitals |
02/02/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
22/01/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
13/01/2017 | No description (RESOLUTIONS) |
|
other |
08/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/12/2016 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: David William Grace (931277251) has left the board |
Date: 28/08/2023 | Event: New Board Member Lowell Ferguson (931279216) Appointed |
Date: 28/08/2023 | Event: New Board Member David William Grace (931277251) Appointed |
Date: 25/08/2023 | Event: Donny Lau (918399059) has left the board |
Date: 25/08/2023 | Event: Stephen John Elliott (919505327) has left the board |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: Nicholas Robert William Ross (927762172) has left the board |
Date: 16/11/2022 | Event: Gregory Douglas Eckersley (917377920) has left the board |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Board Member Nicholas Robert William Ross (927762172) Appointed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Board Member Nicholas Robert William Ross (927762172) Appointed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Board Member Gregory Douglas Eckersley (917377920) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: Rita Angela Rodin (919405896) has left the board |
Date: 27/06/2017 | Event: Nicolas Stalbow (919567991) has left the board |
Date: 27/06/2017 | Event: New Board Member Nicolas Ivor Stalbow (916657450) Appointed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Board Member Nicolas Stalbow (919567991) Appointed |
Date: 19/02/2015 | Event: New Board Member Stephen John Elliott (919505327) Appointed |
Date: 15/01/2015 | Event: New Board Member Rita Angela Rodin (919405896) Appointed |
Date: 22/10/2014 | Event: James R Elste (916919625) has left the board |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Board Member Donny Lau (918399059) Appointed |
Date: 14/08/2013 | Event: Michael John Mates (916919624) has left the board |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: New Board Member Peter Dengate Thrush (917620847) Appointed |
Date: 03/01/2013 | Event: New Board Member James R Elste (916919625) Appointed |
Date: 03/01/2013 | Event: James R Elste (917446972) has left the board |
Date: 20/12/2012 | Event: New Board Member James R Elste (917446972) Appointed |
Date: 05/12/2012 | Event: Michael Mates (917393442) has left the board |
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