Menna Overview

Here’s a quick overview of PAYCODE LTD 👀 — a Chorleywood, Hertfordshire based business that started in 2018.

PAYCODE LTD

  • Company statusactive
  • Company No11658169
  • Age7 years 8 months Incorporated 5 November 2018
  • Officers7

Address

1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England

PAYCODE LTD is an active company incorporated on 5 November 2018 and based in Chorleywood, Hertfordshire, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Month Ago on 06 Jun 2026

event
Gazette Filings Brought Up To Date

4 Months Ago on 04 Mar 2026

event
Gazette Notice Compulsory

4 Months Ago on 03 Mar 2026

event
Capital Allotment Shares

7 Months Ago on 31 Dec 2025

event
Confirmation Statement With Updates

8 Months Ago on 03 Nov 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 12 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Jun 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 03 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 23 Dec 2024

event
Capital Allotment Shares

1 Year Ago on 20 Dec 2024

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Change Person Director Company

1 Year Ago on 04 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Nov 2024

event
Confirmation Statement With Updates

1 Year Ago on 01 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Oct 2024

event
Capital Allotment Shares

2 Years Ago on 15 Dec 2023

event
Capital Allotment Shares

2 Years Ago on 27 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

event
Capital Allotment Shares

2 Years Ago on 19 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Sep 2023

event
Capital Alter Shares Subdivision

3 Years Ago on 03 Mar 2023

event
Capital Redomination Of Shares

3 Years Ago on 02 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 22 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Dec 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GARTON-JONES, William Nanney-Wynnsecretary 01 Mar 2022
HAARHOFF, Grant Rodneydirector Jul 197925 Nov 2022
MEANEY, Michaeldirector Oct 196018 Jul 2024
MENENDEZ, Carlosdirector Oct 196918 Jul 2024
PECKER, Samuel Ralphdirector Sep 195701 Mar 2022
RUHAN, Gabriel Martindirector Sep 196401 Mar 2022
SKENJANA, Nomwelasedirector May 197218 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Flow Payment Ltd 27 Nov 2023
Samuel Ralph Pecker Sep 195707 Mar 2022

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.