PAYMET LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 08171067
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 132-134 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2016 GBP 1,343,963 ; Registered office address changed from 7 Shepherdess Place London N1 7LJ to 132-134 College Road Harrow HA1 1BQ on 19 September 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of PAYMET LTD are www.paymet.co.uk, and www.paymet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Paymet Ltd is a Private Limited Company. The company registration number is 08171067. Paymet Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Paymet Ltd is 132 134 College Road Harrow England Ha1 1bq. The company`s financial liabilities are £349.34k. It is £274.29k against last year. The cash in hand is £93.63k. It is £-50.53k against last year. And the total assets are £126.92k, which is £-59k against last year. BERGARECHE, Nicolas is a Director of the company. CHALBAUD, Sergio is a Director of the company. FERNANDEZ CASALS, Marta is a Director of the company. MARTÍNEZ VAN-BAUMBERGHEN, Javier is a Director of the company. ROSA, Cristobal is a Director of the company. VALLEJO, Juan is a Director of the company. Secretary STREET, Maria has been resigned. Director MARTÍNEZ VAN-BAUMBERGHEN, Javier has been resigned. Director SOTO, Ignacio has been resigned. The company operates in "Other information technology service activities".


paymet Key Finiance

LIABILITIES £349.34k
+365%
CASH £93.63k
-36%
TOTAL ASSETS £126.92k
-32%
All Financial Figures

Current Directors

Director
BERGARECHE, Nicolas
Appointed Date: 02 February 2015
47 years old
Director
CHALBAUD, Sergio
Appointed Date: 01 May 2014
54 years old
Director
FERNANDEZ CASALS, Marta
Appointed Date: 07 August 2012
41 years old
Director
MARTÍNEZ VAN-BAUMBERGHEN, Javier
Appointed Date: 09 June 2014
57 years old
Director
ROSA, Cristobal
Appointed Date: 06 March 2014
47 years old
Director
VALLEJO, Juan
Appointed Date: 01 May 2014
53 years old

Resigned Directors

Secretary
STREET, Maria
Resigned: 01 February 2015
Appointed Date: 09 October 2012
Director
MARTÍNEZ VAN-BAUMBERGHEN, Javier
Resigned: 05 March 2014
Appointed Date: 21 January 2013
80 years old
Director
SOTO, Ignacio
Resigned: 01 February 2015
Appointed Date: 03 October 2014
56 years old

Persons With Significant Control

One Lab Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYMET LTD Events

04 Dec 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,343,963
19 Sep 2016
Registered office address changed from 7 Shepherdess Place London N1 7LJ to 132-134 College Road Harrow HA1 1BQ on 19 September 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 874,890
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 22 more events
29 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
29 Aug 2013
Secretary's details changed for Mrs Maria Street on 28 August 2013
21 Jan 2013
Appointment of Mr Javier Martínez Van-Baumberghen as a director
09 Oct 2012
Appointment of Mrs Maria Street as a secretary
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PAYMENTWISE LIMITED PAYMENTWISE MERCHANT SOLUTIONS LIMITED PAYMEX LIMITED PAYMIL LIMITED PAYMILL MOTOR HOLDINGS LIMITED PAYMO LIMITED PAYMON LTD