PAYMENTOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PAYMENTOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAYMENTOLOGY LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09670444. The accounts status is FULL and accounts are next due on 30/09/2024.
PAYMENTOLOGY LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09670444. The accounts status is FULL and accounts are next due on 30/09/2024.
PAYMENTOLOGY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FELIPE PINTO | May 1979 | Italian | Director | 2023-01-01 | CURRENT |
| MR ROWAN MICHAEL BREWER | Feb 1975 | British | Director | 2021-12-06 | CURRENT |
| MR MICHAEL DANIEL ROLPH | Apr 1981 | British | Director | 2021-02-26 UNTIL 2022-12-31 | RESIGNED |
| AKSHAY PATEL | Aug 1984 | British | Director | 2017-02-01 UNTIL 2021-12-03 | RESIGNED |
| MR SHANE O'HARA | Dec 1969 | Irish | Director | 2015-07-03 UNTIL 2022-04-29 | RESIGNED |
| MR GRIGORIS KOUTERIS | Sep 1974 | British | Director | 2021-02-26 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Salt Pay Europe Ltd | 2021-02-26 - 2023-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shane Ohara | 2016-04-06 - 2021-02-26 | 12/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Paymentology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-14 | 31-07-2020 | £475,312 Cash £818,514 equity |
| Paymentology Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-25 | 31-07-2019 | £125,526 Cash £662,014 equity |
| Paymentology Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-07-2018 | £210,428 Cash £63,173 equity |
| Paymentology Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-03 | 31-07-2017 | £102,714 Cash £70,326 equity |
| Paymentology Ltd - Abbreviated accounts 16.3 | 2017-04-28 | 31-07-2016 | £58,847 Cash £-21,968 equity |