Pay Perform Holdings Ltd LONDON


Pay Perform Holdings Ltd is a private limited company registered at 1-2 Silex Street, London SE1 0DW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-19, this 3-year-old company is run by 3 directors.
Director Paulius G., appointed on 09 December 2020. Director Luke D., appointed on 09 December 2020. Director Christopher M., appointed on 19 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-04-21 and the date for the following filing is 2024-05-05. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Pay Perform Holdings Ltd Address / Contact

Office Address 1-2 Silex Street
Town London
Post code SE1 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12822763
Date of Incorporation Wed, 19th Aug 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Paulius G.

Position: Director

Appointed: 09 December 2020

Luke D.

Position: Director

Appointed: 09 December 2020

Christopher M.

Position: Director

Appointed: 19 August 2020

Arun S.

Position: Director

Appointed: 09 December 2020

Resigned: 08 June 2023

Robert P.

Position: Director

Appointed: 09 December 2020

Resigned: 18 January 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Christopher M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christopher M.

Notified on 19 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Current Assets100100
Debtors100100
Net Assets Liabilities103 185103 185
Other
Creditors100100
Fixed Assets103 185103 185
Investments Fixed Assets103 185103 185
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities103 285103 285

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 22nd February 2024
filed on: 22nd, February 2024
Free Download (5 pages)

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