PAYMACHINE LTD

PAYMACHINE LTD is an active private limited company, incorporated on 18 March 2020. The nature of the business is Business and domestic software development. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PAYMACHINE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12523305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1PAYMACHINE LTD FIELDFISHER LLP, RIVERBANK HOUSE
Address Line 2SWAN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PAYMACHINE LTD

Directors

(The company's officers)
MR OLIVER LOUIS GALE
(~37 year old Barbadian national)
PAYMACHINE LTD FIELDFISHER LLP, RIVERBANK HOUSE, SWAN LANE, LONDON, EC4R 3TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2020
MR PAUL BRIAN MCCARTHY
(~61 year old British national)
CHURCH HOUSE BRAY ROAD, MAIDENHEAD, SL6 1UQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2020

Shareholders

(Persons of Significant Control)
Mr Oliver Louis Gale
(~37 year old Barbadian national)
Paymachine Ltd, Fieldfisher Llp, Riverbank House, Swan Lane, London, EC4R 3TT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/07/2020

Connections

(Shared officers)
  • MR PAUL BRIAN MCCARTHY
  • MR PAUL BRIAN MCCARTHY
HELECLOUD LIMITED
  • MR PAUL BRIAN MCCARTHY
  • MR PAUL BRIAN MCCARTHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAYMACHINE LTD: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of PAYMACHINE LTD at local scale
Map of PAYMACHINE LTD at local scale
Map of PAYMACHINE LTD at district scale
Map of PAYMACHINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)