Menna Overview
Here’s a quick overview of PAY PERFORM MANAGEMENT LTD 👀 — a London based business that started in 2020.
PAY PERFORM MANAGEMENT LTD
- Company statusactive
- Company No12824752
- Age6 years 3 months Incorporated 19 August 2020
- Officers3
Address
37 Lombard Street, 2nd Floor, London, EC3V 9BQ, United Kingdom
PAY PERFORM MANAGEMENT LTD is an active company incorporated on 19 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 03 Aug 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2024
Resolution
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIGAITIS, Paulius | director | May 1984 | 18 Jan 2021 |
| MASON, Christopher Stanley | director | Feb 1967 | 19 Aug 2020 |
| WINGFIELD DIGBY, Luke Kenelm | director | Jun 1983 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pay Perform Holdings Ltd | 19 Aug 2020 |
Related Companies
To view a related company, use above.
GRIGAITIS, Paulius, MASON, Christopher Stanley, WINGFIELD DIGBY, Luke Kenelm, SWAMINATHAN, Arun Mohan Raj are mutual persons.
GRIGAITIS, Paulius, MASON, Christopher Stanley, WINGFIELD DIGBY, Luke Kenelm, BROWN, Anthony John, SWAMINATHAN, Arun Mohan Raj are mutual persons.
SWAMINATHAN, Arun Mohan Raj are mutual persons.
76-80 CHATHAM ROAD MANAGEMENT LIMITED
WINGFIELD DIGBY, Luke Kenelm are mutual persons.
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.
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Here’s a quick overview of PAY PERFORM MANAGEMENT LTD 👀 — a London based business that started in 2020.