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Payward Services Limited LONDON

Payward Services Limited is a private limited company that can be found at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2020-09-07, this 3-year-old company is run by 3 directors.
Director Bivu D., appointed on 30 November 2023. Director Mark J., appointed on 30 November 2023. Director Carrie D., appointed on 01 November 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-09-06 and the due date for the next filing is 2024-09-20. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Payward Services Limited Address / Contact

Office Address 6th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12861311
Date of Incorporation Mon, 7th Sep 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Bivu D.

Position: Director

Appointed: 30 November 2023

Mark J.

Position: Director

Appointed: 30 November 2023

Carrie D.

Position: Director

Appointed: 01 November 2022

Blair H.

Position: Director

Appointed: 01 November 2022

Resigned: 30 November 2023

David R.

Position: Director

Appointed: 13 July 2022

Resigned: 08 December 2023

Mark J.

Position: Director

Appointed: 13 July 2022

Resigned: 01 November 2022

Clive W.

Position: Director

Appointed: 07 September 2020

Resigned: 07 September 2020

Evelien V.

Position: Director

Appointed: 07 September 2020

Resigned: 30 November 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 September 2020

Resigned: 07 September 2020

Curtis T.

Position: Director

Appointed: 07 September 2020

Resigned: 08 December 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Norose Company Secretarial Services Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 7 September 2020
Ceased on 7 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 30th November 2023.
filed on: 17th, January 2024 		Free Download (2 pages)

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