Menna Overview

Here’s a quick overview of PAYCASSO VERIFY LIMITED 👀 — a London based business that started in 2012.

PAYCASSO VERIFY LIMITED

  • Company statusactive
  • Company No08057477
  • Age14 years 2 months Incorporated 4 May 2012
  • Officers3

Address

Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

PAYCASSO VERIFY LIMITED is an active company incorporated on 4 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 30 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Jul 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 23 Jul 2025

event
Gazette Notice Compulsory

1 Year Ago on 22 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 17 Jul 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 19 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 04 Mar 2025

event
Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jan 2025

event
Notification Of A Person With Significant Control Statement

1 Year Ago on 12 Dec 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 28 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 06 Apr 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 28 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jan 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 04 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Nov 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MASLEN, David Johndirector Apr 196627 Nov 2024
SCHUSTER, Renedirector Dec 196116 Dec 2024
STALBOW, Nicolas Ivordirector Jan 197120 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Rene Schuster Dec 196101 Mar 2025
Mr Russell Stuart King Jun 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.