Company number 09507510
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 40 Bermondsey Street London SE1 3UD England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 14 March 2017; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAYANGO LIMITED are www.payango.co.uk, and www.payango.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Payango Limited is a Private Limited Company.
The company registration number is 09507510. Payango Limited has been working since 24 March 2015.
The present status of the company is Active. The registered address of Payango Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . TSYUPKO, Anna is a Director of the company. Director BREUER, Volker has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BREUER, Volker
Resigned: 20 June 2016
Appointed Date: 24 March 2015
49 years old
PAYANGO LIMITED Events
14 Mar 2017
Registered office address changed from 40 Bermondsey Street London SE1 3UD England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 14 March 2017
10 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Director's details changed for Ms Anna Tsyupko on 23 November 2016
22 Nov 2016
Director's details changed for Ms Anna Tsyupko on 22 November 2016
...
... and 4 more events
26 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
12 Oct 2015
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification a second filed SH01 for 02/07/2015
05 Aug 2015
Statement of capital following an allotment of shares on 2 July 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2015
05 Aug 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)