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Home > England & Wales Companies > PAYMENTWALL LTD
Company Information for

PAYMENTWALL LTD

167 CITY ROAD, LONDON, GREATER LONDON, EC1V 1AW,
Company Registration Number
07534063
Private Limited Company
Active

Company Overview

About Paymentwall Ltd
PAYMENTWALL LTD was founded on 2011-02-17 and has its registered office in London. The organisation's status is listed as "Active". Paymentwall Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYMENTWALL LTD
 
Legal Registered Office
167 CITY ROAD
LONDON
GREATER LONDON
EC1V 1AW
Other companies in WC1N
 
Filing Information
Company Number 07534063
Company ID Number 07534063
Date formed 2011-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYMENTWALL LTD
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Companies with same name PAYMENTWALL LTD
The following companies were found which have the same name as PAYMENTWALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYMENTWALL HOLDING INC. 200 S VIRGINIA ST RENO NV 89501 Dissolved Company formed on the 2013-12-12
Paymentwall Limited Unknown Company formed on the 2014-05-09
PAYMENTWALL HOLDING INC Delaware Unknown
PAYMENTWALL LLC Delaware Unknown
PAYMENTWALL INCORPORATED California Unknown

Company Officers of PAYMENTWALL LTD

Current Directors
Officer Role Date Appointed
ONUR GUNDAY
 Company Secretary 2011-02-17
BENOIT PIERRICK NANS BOISSET
 Director 2017-08-07
ONUR GUNDAY
 Director 2011-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENOIT PIERRICK NANS BOISSET FASTERPAY LTD Director 2016-08-26 CURRENT 2012-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27DIRECTOR APPOINTED MRS KIMBERLY LADDARAN
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26APPOINTMENT TERMINATED, DIRECTOR BENOIT PIERRICK NANS BOISSET
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-09-27Director's details changed for Benoit Pierrick Nans Boisset on 2022-09-20
2022-09-27CH01Director's details changed for Benoit Pierrick Nans Boisset on 2022-09-20
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-01-28CH01Director's details changed for Onur Gunday on 2018-11-22
2021-01-28CH03SECRETARY'S DETAILS CHNAGED FOR ONUR GUNDAY on 2018-11-22
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-17AA01Previous accounting period shortened from 29/02/20 TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-20CH01Director's details changed for Benoit Pierrick Nans Boisset on 2019-03-15
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONUR SENA GUNDAY
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100;EUR 125000
2018-05-22SH0122/05/18 STATEMENT OF CAPITAL GBP 100
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 27 Old Gloucester Street London WC1N 3AX
2017-08-07AP01DIRECTOR APPOINTED BENOIT BOISSET
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0118/06/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-18AR0118/06/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-06-20DISS40Compulsory strike-off action has been discontinued
2012-06-19AR0128/03/12 FULL LIST
2012-06-19AR0118/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ONUR GUNDAY / 18/06/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ONUR GUNDAY / 18/06/2012
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to PAYMENTWALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against PAYMENTWALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYMENTWALL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYMENTWALL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYMENTWALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAYMENTWALL LTD
Trademarks
We have not found any records of PAYMENTWALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYMENTWALL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as PAYMENTWALL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYMENTWALL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPAYMENTWALL LTDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYMENTWALL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYMENTWALL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 1AW