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Payments Managed Limited (reg no 09623838) is a private limited company founded on 2015-06-04 in England. The firm has its registered office at 2Nd Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE. Having undergone a change in 2022-03-21, the previous name this business utilized was Cheaperpay Ltd. Payments Managed Limited is operating under Standard Industrial Classification code: 64191 which means "banks".

Company details

Name Payments Managed Limited
Number 09623838
Date of Incorporation: 2015-06-04
End of financial year: 30 September
Address: 2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
SIC code: 64191 - Banks

As for the 3 directors that can be found in this enterprise, we can name: Lucas B. (in the company from 27 July 2015), Hugo C. (appointment date: 06 July 2015), James J. (appointed on 04 June 2015). The Companies House indexes 4 persons of significant control, namely: Everything Managed Group Limited is located at 41-51 Grey Street, NE1 6EE Newcastle Upon Tyne, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lucas B. has 1/2 or less of shares, James J. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31
Current Assets 51,282 62,121 71,645
Total Assets Less Current Liabilities 96,772 106,061 -110,465

People with significant control

Everything Managed Group Limited
10 March 2022
Address 2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13669826
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lucas B.
25 May 2019 - 10 March 2022
Nature of control: 25-50% shares
James J.
6 April 2017 - 10 March 2022
Nature of control: 50,01-75% shares
Hugo C.
6 November 2018 - 25 May 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Monday 25th September 2023
filed on: 9th, October 2023 | confirmation statement 		Free Download (3 pages)

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