THEPAYGENIE LIMITED
ILFORD THE ESSEX WAY LIMITED

Hellopages » Greater London » Redbridge » IG6 3HJ

Company number 08991912
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address LAKE FOREST HOUSE, FOREST ROAD, ILFORD, ESSEX, IG6 3HJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Peter Black on 1 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 . The most likely internet sites of THEPAYGENIE LIMITED are www.thepaygenie.co.uk, and www.thepaygenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Thepaygenie Limited is a Private Limited Company. The company registration number is 08991912. Thepaygenie Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Thepaygenie Limited is Lake Forest House Forest Road Ilford Essex Ig6 3hj. . GOLDBERG, Peter is a Director of the company. The company operates in "Bookkeeping activities".


Current Directors

Director
GOLDBERG, Peter
Appointed Date: 11 April 2014
49 years old

Persons With Significant Control

Mr Peter Goldberg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THEPAYGENIE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Peter Black on 1 February 2017
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
16 Feb 2017
Director's details changed for Mr Peter Goldberg on 1 February 2017
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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