Pay Perform Management Ltd is a private limited company registered at 1-2 Silex Street, London SE1 0DW. Its net worth is estimated to be around 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 Luke W., appointed on 18 January 2021. Director Paulius G., appointed on 18 January 2021. Director Christopher M., appointed on 19 August 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-08-18 and the date for the subsequent filing is 2024-09-01. What is more, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | 1-2 Silex Street |
| Town | London |
| Post code | SE1 0DW |
| Country of origin | United Kingdom |
| Registration Number | 12824752 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Thu, 31st Aug 2023 (244 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 19 August 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Pay Perform Holdings Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pay Perform Holdings Ltd
1-2 Silex Street, London, SE1 0DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12822763 |
| Notified on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Debtors | 100 | 574 |
| Net Assets Liabilities | 103 185 | |
| Other Debtors | 100 | 100 |
| Other | ||
| Accrued Liabilities Deferred Income | 6 452 | |
| Amounts Owed By Related Parties | 474 | |
| Amounts Owed To Group Undertakings | 13 490 | 292 910 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 13 490 | 299 362 |
| Fixed Assets | 116 575 | |
| Investments Fixed Assets | 116 575 | 317 474 |
| Investments In Group Undertakings Participating Interests | 116 575 | 317 474 |
| Net Current Assets Liabilities | -13 390 | -298 788 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 505 782 | 501 805 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 333 321 | 404 103 |
| Total Assets Less Current Liabilities | 103 185 | 18 686 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 31st January 2024: 111.07 GBP filed on: 26th, February 2024 |
capital | Free Download (5 pages) |
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