PAYBASE LIMITED
LONDON PAYFRIENDZ LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 08649018
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, ENGLAND, W1D 5EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 81100 - Combined facilities support activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 ; Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 February 2017; Termination of appointment of Howard Charles Allen as a director on 31 January 2017. The most likely internet sites of PAYBASE LIMITED are www.paybase.co.uk, and www.paybase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Paybase Limited is a Private Limited Company. The company registration number is 08649018. Paybase Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Paybase Limited is 130 Shaftesbury Avenue 2nd Floor London England W1d 5eu. . TSYUPKO, Anna is a Director of the company. WESSELS, Christopher is a Director of the company. Director ALLEN, Howard Charles has been resigned. Director BREUER, Volker has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TSYUPKO, Anna
Appointed Date: 24 June 2016
33 years old
Director
WESSELS, Christopher
Appointed Date: 04 July 2016
33 years old

Resigned Directors

Director
ALLEN, Howard Charles
Resigned: 31 January 2017
Appointed Date: 26 June 2015
66 years old
Director
BREUER, Volker
Resigned: 24 June 2016
Appointed Date: 13 August 2013
49 years old

PAYBASE LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
20 Feb 2017
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 February 2017
31 Jan 2017
Termination of appointment of Howard Charles Allen as a director on 31 January 2017
23 Nov 2016
Director's details changed for Anna Tsyupko on 23 November 2016
22 Nov 2016
Director's details changed for Anna Tsyupko on 22 November 2016
...
... and 16 more events
26 Jun 2015
Appointment of Howard Charles Allen as a director on 26 June 2015
11 Mar 2015
Director's details changed for Volker Breuer on 10 March 2015
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
30 Jan 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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