Payen Limited. net worth, address, company information. Free

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Payen Limited (reg no 07427913) is a private limited company started on 2010-11-03. This company is located at 130 Wood Street, London EC2V 6DL. Changed on 2019-05-07, the previous name this company utilized was Trustpay Global Limited. Payen Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Payen Limited
Number	07427913
Date of Incorporation:	2010-11-03
End of financial year:	31 March
Address:	130 Wood Street, London, EC2V 6DL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Sarah-Jayne V. (appointed on 26 January 2022), Alexander M. (appointment date: 03 November 2010), Richard R. (appointed on 03 November 2010). The Companies House reports 2 persons of significant control, namely: Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights, Magenta Holdco Limited can be found at Eccleston Square, SW1V 1PX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alexander M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Magenta Holdco Limited

23 August 2017

Address	84 Eccleston Square, London, SW1V 1PX, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10875680
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 30th June 2023 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 30th June 2023 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 30th June 2023 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 30th June 2023 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 28th, March 2023 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 26th January 2022 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 15th, April 2021 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 29th March 2021: 130.61 GBP filed on: 31st, March 2021 \| capital	Free Download (9 pages)
(CH01) On 18th August 2020 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 1st January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 29th May 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th January 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 25th September 2019 filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 28th March 2019: 130.42 GBP filed on: 23rd, May 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th May 2019 filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, July 2018 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2018 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th December 2017 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (32 pages)
(AP02) New person appointed on 23rd August 2017 to the position of a member filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, September 2017 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, August 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 13th, March 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 21st February 2017: 129.69 GBP filed on: 27th, February 2017 \| capital	Free Download (5 pages)
(CH01) On 1st February 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 20th, September 2016 \| accounts	Free Download (40 pages)
(TM01) Director's appointment terminated on 6th November 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 12th, December 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2015 filed on: 17th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 17th November 2015: 126.71 GBP capital
(CH01) On 1st July 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 24th, August 2015 \| resolution	Free Download
(SH01) Statement of Capital on 31st March 2015: 126.71 GBP filed on: 13th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 29th, April 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, April 2015 \| resolution	Free Download
(SH01) Statement of Capital on 31st March 2015: 126.71 GBP filed on: 28th, April 2015 \| capital	Free Download
(SH01) Statement of Capital on 30th January 2015: 121.41 GBP filed on: 12th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2015 \| resolution
(CAP-SS) Solvency Statement dated 21/01/15 filed on: 22nd, January 2015 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 22nd January 2015: 114.86 GBP filed on: 22nd, January 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, January 2015 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2014 filed on: 9th, December 2014 \| annual return	Free Download (8 pages)
(CH01) On 18th December 2013 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 18th December 2013 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, June 2014 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 3rd, June 2014 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 28th March 2014: 114.86 GBP filed on: 31st, March 2014 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2013 filed on: 29th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th November 2012 filed on: 5th, September 2013 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 30th November 2012 filed on: 4th, January 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 13th December 2012: 103.64 GBP filed on: 19th, December 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2012 filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
(CH01) On 31st July 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(CH01) On 31st July 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(CH01) On 31st July 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, October 2012 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 12th July 2012 filed on: 30th, October 2012 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2011 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 31st October 2011 filed on: 31st, October 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 9th, August 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 54 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom on 9th August 2011 filed on: 9th, August 2011 \| address	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2011 filed on: 18th, January 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, November 2010 \| incorporation	Free Download (23 pages)

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