PAYEN LIMITED
Active - Accounts Filed
General Information
NAME
PAYEN LIMITED
COMPANY NUMBER
07427913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2010
(14 years and 1 months old)
WEBSITE
http://ipwallet.trustpayglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/11/2010
07/05/2019
TRUSTPAY GLOBAL LIMITED
LONDON
EC2V 6DL
Telephone: 03454506107
TPS: No
130 Wood Street
London
EC2V 6DL
Telephone: 4506107
15 Stratton Street
London
W1J 8LQ
Telephone: 4506107
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 |
|---|---|---|
| PAYEN LIMITED | Active - Accounts Filed | View Report |
| ILIXIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYEN 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 PAYEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYEN 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 |
|---|---|---|---|---|
|
03/11/2010 - Present (14 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/11/2010 - Present (14 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYEN LIMITED | Active - Accounts Filed | View Report |
| ILIXIUM LIMITED | Active - Accounts Filed | View Report |
| PINPAY LIMITED | Company is dissolved | View Report |
| TRUSTPAY SECURE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Sarah-Jayne Van Greune (929595076) Appointed |
| 07/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | Caitriona Whelan (926283110) has left the board |
| 20/12/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Caitriona Whelan (926283110) Appointed |
| 17/09/2019 | Peter Anthony Barnes (918412252) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | Jeffery Woolgar (918412255) has left the board |
| 09/12/2017 | New Accounts filed |
| 02/10/2017 | MAGENTA PARTNERS LLP (923789827) has left the board |
| 02/10/2017 | New Board Member MAGENTA PARTNERS LLP (915978339) Appointed |
| 19/09/2017 | New Board Member MAGENTA PARTNERS LLP (923789827) Appointed |
| 09/06/2017 | New Annual Return filed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/12/2015 | William Joseph Lewis (916234468) has left the board |
| 17/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Jeffery Woolgar (918412255) Appointed |
| 13/01/2014 | New Board Member Peter Anthony Barnes (918412252) Appointed |
| 04/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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