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 Number | 12523305 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PAYMACHINE LTD FIELDFISHER LLP, RIVERBANK HOUSE |
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Address Line 2 | SWAN LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4R 3TT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 15/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)