PAY ENGINE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 08038774
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address LAS SUITE, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Alpha Consulting Group Limited as a secretary on 20 May 2016. The most likely internet sites of PAY ENGINE LIMITED are www.payengine.co.uk, and www.pay-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Pay Engine Limited is a Private Limited Company. The company registration number is 08038774. Pay Engine Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Pay Engine Limited is Las Suite 5 Percy Street London W1t 1dg. . LUPOSHTYAN, Mikhail is a Director of the company. Secretary ALPHA CONSULTING GROUP LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LUPOSHTYAN, Mikhail
Appointed Date: 20 April 2012
57 years old

Resigned Directors

Secretary
ALPHA CONSULTING GROUP LIMITED
Resigned: 20 May 2016
Appointed Date: 20 April 2012

Persons With Significant Control

Mikhail Luposhtyan
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Raniya Luposhtyan
Notified on: 19 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAY ENGINE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
20 May 2016
Termination of appointment of Alpha Consulting Group Limited as a secretary on 20 May 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5,000

18 May 2016
Secretary's details changed for Alpha Consulting Group Limited on 18 May 2016
...
... and 4 more events
13 May 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 5,000

09 May 2014
Registered office address changed from Las Suite Finchley House Business Centre 707 High Road London London N12 0BT England on 9 May 2014
10 Jan 2014
Accounts for a dormant company made up to 30 April 2013
22 May 2013
Annual return made up to 20 April 2013 with full list of shareholders
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)