Pay Perform Management Ltd

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Micro

Pay Perform Management Ltd

12824752Private Limited With Share Capital

37 Lombard Street, 2Nd Floor, London, EC3V9BQ
Incorporated

19/08/2020

Company Age

5 years

Directors

4

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pay Perform Management Ltd (12824752) is a private limited with share capital incorporated on 19/08/2020 (5 years old) and registered in london, EC3V9BQ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/08/2020
EC3V9BQ
3 employees

Financial Overview

Total Assets

£4.94M

Liabilities

£12.0K

Net Assets

£4.93M

Cash

£1.75M

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

4

Filed Documents

45
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Resolution
Category:Resolution
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Resolution
Category:Resolution
Date:26-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Incorporation Company
Category:Incorporation
Date:19-08-2020

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

37 Lombard Street, London, EC3V9BQRegistered
1-2 Silex Street, London, SE10DW

Related Companies

2

Contact

02038075060
37 Lombard Street, 2Nd Floor, London, EC3V9BQ