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

PAYLEVEN LTD

32-34 Great Marlborough Street, London, W1F 7JB,
Company Registration Number
08016695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Payleven Ltd
PAYLEVEN LTD was founded on 2012-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Payleven Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAYLEVEN LTD
 
Legal Registered Office
32-34 Great Marlborough Street
London
W1F 7JB
Other companies in WC2B
 
Previous Names
ZENPAY UK LIMITED21/02/2015
Filing Information
Company Number 08016695
Company ID Number 08016695
Date formed 2012-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB138737189  
Last Datalog update: 2022-02-09 05:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYLEVEN LTD
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Companies with same name PAYLEVEN LTD
The following companies were found which have the same name as PAYLEVEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Payleven Hong Kong Limited Unknown Company formed on the 2012-07-05

Company Officers of PAYLEVEN LTD

Current Directors
Officer Role Date Appointed
DANIEL KLEIN
 Director 2016-05-09
GARETH WALSH
 Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAEL OTERO
 Director 2012-04-27 2016-05-11
MARC WATKINS
 Director 2015-08-27 2016-05-11
ALSTON DOUGLAS LAUW CHONG-WEI ZECHA
 Director 2012-07-16 2015-08-26
ALEXANDER ZUMDIECK
 Director 2012-08-03 2015-02-16
STEVE FRANCOIS KRIEGER
 Director 2012-04-27 2012-09-07
ARNT MARIUS JESCHKE
 Director 2012-04-02 2012-04-27
GO AHEAD SERVICE LIMITED
 Company Secretary 2012-04-02 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KLEIN PL VENTURE SUPPORT UK LIMITED Director 2016-05-09 CURRENT 2012-06-19 Active - Proposal to Strike off
DANIEL KLEIN SUMUP PAYMENTS LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GARETH WALSH PL VENTURE SUPPORT UK LIMITED Director 2016-05-09 CURRENT 2012-06-19 Active - Proposal to Strike off

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
2022-02-15SECOND GAZETTE not voluntary dissolution
2022-02-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-14SH19Statement of capital on 2021-10-14 GBP 1.00
2021-10-14SH20Statement by Directors
2021-10-14CAP-SSSolvency Statement dated 04/10/21
2021-10-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-12DS01Application to strike the company off the register
2021-04-29DISS40Compulsory strike-off action has been discontinued
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080166950001
2021-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-13PSC04Change of details for Mr. Gareth Walsh as a person with significant control on 2020-09-30
2020-10-13CH01Director's details changed for Mr Gareth Walsh on 2020-09-30
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17PSC07CESSATION OF SUMUP HOLDINGS S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KLEIN
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-26PSC07CESSATION OF PURE VENTURES TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080166950001
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 952647
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-02-15SH20STATEMENT BY DIRECTORS
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15SH1915/02/18 STATEMENT OF CAPITAL GBP 1
2018-02-15CAP-SSSOLVENCY STATEMENT DATED 21/12/17
2018-02-15RES06REDUCE ISSUED CAPITAL 21/12/2017
2018-02-15SH20STATEMENT BY DIRECTORS
2018-02-15SH1915/02/18 STATEMENT OF CAPITAL GBP 1
2018-02-15CAP-SSSOLVENCY STATEMENT DATED 21/12/17
2018-02-15RES06REDUCE ISSUED CAPITAL 21/12/2017
2018-01-19SH20Statement by Directors
2018-01-19CAP-SSSolvency Statement dated 21/12/17
2018-01-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE VENTURES TRUST
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE ENERGY VENTURES LIMITES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMUP HOLDINGS S.A.R.L.
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 7740640
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Oxford House 76 Oxford Street London W1D 1BS
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC WATKINS
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL OTERO
2016-05-18AP01DIRECTOR APPOINTED MR GARETH WALSH
2016-05-18AP01DIRECTOR APPOINTED MR DANIEL KLEIN
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 7740640
2016-04-13AR0102/04/16 FULL LIST
2016-03-17SH0126/02/16 STATEMENT OF CAPITAL GBP 7740640
2016-02-05SH0130/11/15 STATEMENT OF CAPITAL GBP 6950169
2016-02-05SH0130/12/15 STATEMENT OF CAPITAL GBP 7236517
2015-09-11AP01DIRECTOR APPOINTED MARC WATKINS
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ALSTON ZECHA
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 6553258
2015-09-11SH0127/07/15 STATEMENT OF CAPITAL GBP 6553258
2015-09-08SH0127/07/15 STATEMENT OF CAPITAL GBP 6553258
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16AR0102/04/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALSTON DOUGLAS LAUW CHONG-WEI ZECHA / 13/04/2015
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZUMDIECK
2015-02-21RES15CHANGE OF NAME 16/02/2015
2015-02-21CERTNMCOMPANY NAME CHANGED ZENPAY UK LIMITED CERTIFICATE ISSUED ON 21/02/15
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 11TH FLOOR PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS
2015-01-05SH0131/10/14 STATEMENT OF CAPITAL GBP 5672315
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 4099027
2014-04-09AR0102/04/14 FULL LIST
2014-03-10SH0121/10/13 STATEMENT OF CAPITAL GBP 4099027
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0102/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZUMDIECK, ALEXANDER / 03/08/2012
2012-11-28SH0122/11/12 STATEMENT OF CAPITAL GBP 2409427
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVE KRIEGER
2012-08-20AP01DIRECTOR APPOINTED MR ZUMDIECK, ALEXANDER
2012-07-18AP01DIRECTOR APPOINTED ALSTON DOUGLAS LAUW CHONG-WEI ZECHA
2012-07-18SH0109/07/12 STATEMENT OF CAPITAL GBP 125000
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED
2012-05-03AP01DIRECTOR APPOINTED MR RAFAEL OTERO
2012-05-02AP01DIRECTOR APPOINTED MR STEVE FRANCOIS KRIEGER
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ARNT JESCHKE
2012-04-11AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAYLEVEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYLEVEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PAYLEVEN LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PAYLEVEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAYLEVEN LTD
Trademarks
We have not found any records of PAYLEVEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYLEVEN 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 (82990 - Other business support service activities n.e.c.) as PAYLEVEN LTD are:

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BRISTOL LEP LIMITED £ 19,848,268
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PAYLEVEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYLEVEN 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 PAYLEVEN 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 W1F 7JB