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PAYCASSO VERIFY LIMITED - Suite 1, 7th Floor, Broadway, London, SW1H 0BL, England, United Kingdom
Company Information
- Company registration number
- 08057477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor, Broadway
- London
- SW1H 0BL
- England Suite 1, 7th Floor, Broadway, London, SW1H 0BL, England UK
Management
- Managing Directors
- DENGATE THRUSH, Peter
- STALBOW, Nicolas Ivor
- KING, Russell Stuart
- FERGUSON, Lowell
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-04
- Age Of Company 2012-05-04 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Russell Stuart King
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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PAYCASSO VERIFY LIMITED Company Description
- PAYCASSO VERIFY LIMITED is a ltd registered in United Kingdom with the Company reg no 08057477. Its current trading status is "live". It was registered 2012-05-04. It has declared SIC or NACE codes as "62090". It has 4 directors It can be contacted at Suite 1, 7Th Floor, Broadway .
Get PAYCASSO VERIFY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paycasso Verify Limited - Suite 1, 7th Floor, Broadway, London, SW1H 0BL, England, United Kingdom
- 2012-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-19) - MR01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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confirmation-statement-with-updates (2023-05-31) - CS01
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resolution (2023-02-21) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-13) - TM01
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change-sail-address-company-with-old-address-new-address (2022-09-20) - AD02
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confirmation-statement-with-updates (2022-07-06) - CS01
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capital-cancellation-shares (2022-07-06) - SH06
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capital-return-purchase-own-shares (2022-07-06) - SH03
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accounts-with-accounts-type-small (2022-02-28) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-05) - PSC04
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change-person-director-company-with-change-date (2021-10-19) - CH01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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confirmation-statement-with-updates (2021-07-05) - CS01
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capital-allotment-shares (2021-07-05) - SH01
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mortgage-satisfy-charge-full (2021-09-14) - MR04
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capital-return-purchase-own-shares (2021-06-29) - SH03
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accounts-with-accounts-type-small (2021-05-25) - AA
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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capital-cancellation-shares (2021-06-29) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-31) - AA
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capital-name-of-class-of-shares (2020-06-18) - SH08
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capital-cancellation-shares (2020-06-17) - SH06
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capital-allotment-shares (2020-07-01) - SH01
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mortgage-satisfy-charge-full (2020-06-29) - MR04
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capital-allotment-shares (2020-06-25) - SH01
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confirmation-statement-with-updates (2020-07-01) - CS01
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capital-name-of-class-of-shares (2020-10-02) - SH08
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capital-name-of-class-of-shares (2020-09-30) - SH08
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capital-name-of-class-of-shares (2020-09-24) - SH08
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capital-return-purchase-own-shares (2020-06-25) - SH03
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-03-21) - SH06
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capital-name-of-class-of-shares (2019-03-21) - SH08
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accounts-with-accounts-type-small (2019-03-29) - AA
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capital-allotment-shares (2019-04-29) - SH01
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capital-cancellation-shares (2019-05-10) - SH06
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capital-name-of-class-of-shares (2019-05-10) - SH08
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capital-allotment-shares (2019-05-28) - SH01
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confirmation-statement-with-updates (2019-07-02) - CS01
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capital-allotment-shares (2019-07-18) - SH01
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capital-return-purchase-own-shares (2019-03-21) - SH03
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capital-return-purchase-own-shares (2019-05-10) - SH03
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capital-allotment-shares (2019-07-30) - SH01
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capital-name-of-class-of-shares (2019-09-11) - SH08
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capital-allotment-shares (2019-11-27) - SH01
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capital-name-of-class-of-shares (2019-12-03) - SH08
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capital-allotment-shares (2019-12-03) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-08) - AA
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capital-name-of-class-of-shares (2018-01-09) - SH08
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capital-allotment-shares (2018-03-28) - SH01
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capital-name-of-class-of-shares (2018-04-11) - SH08
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gazette-notice-compulsory (2018-05-01) - GAZ1
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gazette-filings-brought-up-to-date (2018-05-09) - DISS40
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capital-allotment-shares (2018-06-13) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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gazette-notice-compulsory (2018-07-24) - GAZ1
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capital-return-purchase-own-shares (2018-07-24) - SH03
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capital-name-of-class-of-shares (2018-12-04) - SH08
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capital-cancellation-shares (2018-07-30) - SH06
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confirmation-statement-with-updates (2018-07-31) - CS01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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gazette-filings-brought-up-to-date (2018-07-25) - DISS40
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-16) - SH01
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second-filing-capital-allotment-shares (2017-04-03) - RP04SH01
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capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-small (2017-03-02) - AA
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capital-return-purchase-own-shares (2017-02-07) - SH03
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capital-allotment-shares (2017-07-11) - SH01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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capital-name-of-class-of-shares (2017-09-11) - SH08
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capital-allotment-shares (2017-09-12) - SH01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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capital-allotment-shares (2017-09-28) - SH01
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capital-allotment-shares (2017-10-23) - SH01
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capital-name-of-class-of-shares (2017-02-02) - SH08
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capital-allotment-shares (2017-09-03) - SH01
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capital-cancellation-shares (2017-01-22) - SH06
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-01-08) - SH01
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capital-allotment-shares (2017-01-05) - SH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-name-of-class-of-shares (2017-12-19) - SH08
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2017-12-07) - SH01
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resolution (2017-01-13) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-08) - AA
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capital-name-of-class-of-shares (2016-03-15) - SH08
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capital-allotment-shares (2016-05-05) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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capital-allotment-shares (2016-11-21) - SH01
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second-filing-capital-allotment-shares (2016-12-19) - RP04SH01
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capital-allotment-shares (2016-03-09) - SH01
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capital-allotment-shares (2016-03-08) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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capital-name-of-class-of-shares (2015-12-19) - SH08
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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accounts-with-accounts-type-small (2015-03-09) - AA
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capital-allotment-shares (2015-03-20) - SH01
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capital-allotment-shares (2015-06-12) - SH01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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capital-allotment-shares (2015-07-14) - SH01
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second-filing-of-form-with-form-type (2015-09-23) - RP04
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capital-allotment-shares (2015-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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capital-allotment-shares (2014-04-16) - SH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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capital-allotment-shares (2014-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
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capital-allotment-shares (2014-05-28) - SH01
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change-sail-address-company (2014-05-28) - AD02
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move-registers-to-sail-company (2014-05-28) - AD03
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change-sail-address-company-with-old-address (2014-05-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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capital-allotment-shares (2014-09-19) - SH01
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capital-allotment-shares (2014-10-28) - SH01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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capital-name-of-class-of-shares (2014-10-09) - SH08
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
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resolution (2013-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-28) - AP01
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capital-alter-shares-subdivision (2013-05-23) - SH02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-15) - AP01
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incorporation-company (2012-05-04) - NEWINC
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capital-allotment-shares (2012-10-19) - SH01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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capital-alter-shares-subdivision (2012-10-19) - SH02