Company Information for PAY LATER GROUP LIMITED
4TH FLOOR,, 33 CANNON STREET, LONDON, EC4M 5SB,
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Company Registration Number
08042492
Private Limited Company
Active |
Company Name | ||
---|---|---|
PAY LATER GROUP LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, 33 CANNON STREET LONDON EC4M 5SB Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 08042492 | |
---|---|---|
Company ID Number | 08042492 | |
Date formed | 2012-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB172509606 |
Last Datalog update: | 2024-05-05 15:15:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAY LATER GROUP PTY LTD | Active | Company formed on the 2018-09-21 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MICHAEL CAPLAN |
||
JASPER DYKES |
||
STUART JEFFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENRICO ASINARI DI SAN MARZANO |
Director | ||
MARK JAMES HLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVEA INSURANCE PLC | Director | 2017-06-01 | CURRENT | 1958-10-20 | Active | |
VITALITY LIFE LIMITED | Director | 2017-05-24 | CURRENT | 1997-02-17 | Active | |
VITALITY HEALTH LIMITED | Director | 2017-05-24 | CURRENT | 2004-02-20 | Active | |
VITALITY CORPORATE SERVICES LIMITED | Director | 2017-05-24 | CURRENT | 2006-09-12 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2017-05-24 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2017-05-24 | CURRENT | 1987-04-15 | Active | |
URDGRUP LIMITED | Director | 2013-08-12 | CURRENT | 2011-02-07 | Active | |
MANAGED NETWORKS LIMITED | Director | 2009-04-01 | CURRENT | 1992-04-27 | Active | |
PAY LATER FINANCIAL SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
SANDY RETAIL LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-08-05 | |
FLY NOW PAY LATER LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
SPEECH INTELLIGENCE LIMITED | Director | 2017-11-29 | CURRENT | 2016-11-30 | Liquidation | |
TRANSPARENT MEDIA LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
DVXCHAIN LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
MOVEBUBBLE LIMITED | Director | 2017-11-16 | CURRENT | 2012-10-17 | Liquidation | |
DIGISERVEX LIMITED | Director | 2011-07-11 | CURRENT | 2011-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL CAPLAN | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE SELWYN UNDERWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR KITARACK JOHN CHAPMAN | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR KITARACK CHAPMAN | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Bruce Selwyn Underwood on 2022-04-26 | |
AP01 | DIRECTOR APPOINTED MR BRUCE SELWYN UNDERWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
SH01 | 22/03/22 STATEMENT OF CAPITAL GBP 1103.53 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 925.92 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 903.1 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 897.2 | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 773.09 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 495.41 | |
RES11 | Resolutions passed:
| |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 413.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 388.32 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Nicholas Michael Caplan on 2020-06-25 | |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 374.68 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 04/05/20 STATEMENT OF CAPITAL GBP 373.44 | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 370.44 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 354.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080424920001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080424920001 | |
SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 308.7 | |
SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 308.7 | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 307.45 | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 307.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 299.44 | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 299.44 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 298.74 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 298.74 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 298.08 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 298.08 | |
CH01 | Director's details changed for Mr Stuart Jeffrey on 2019-01-24 | |
CH01 | Director's details changed for Mr Stuart Jeffrey on 2019-01-24 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 297.38 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 297.38 | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 297.18 | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 297.18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 297 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 297 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 296.63 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080424920001 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 296.38 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 293.88 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 293.38 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 292.88 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 292.13 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 291.62 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 291.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP UNITED KINGDOM | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 291.12 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 291.12 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 287.37 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 287.12 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 286.54 | |
RES15 | CHANGE OF NAME 22/11/2017 | |
CERTNM | COMPANY NAME CHANGED TRAVELFUND.CO.UK LIMITED CERTIFICATE ISSUED ON 23/11/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 284.04 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 284.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
SH01 | 02/05/16 STATEMENT OF CAPITAL GBP 276.68 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 276.5 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 276 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 273.97 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 272.47 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY / 17/03/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O R&H TRUSTEE CO LIMITED EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 265.51 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 252.5 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 258.52 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 255.51 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 250.83 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 222.9 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 229.33 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 240.83 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 228.61 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 225.76 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 265.18 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 265.18 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 257.18 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 230.76 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 255.51 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 254.17 | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 238.33 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 234.33 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 235.83 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 226.47 | |
SH01 | 25/04/15 STATEMENT OF CAPITAL GBP 227.18 | |
AR01 | 24/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CAPLAN / 23/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO DI SAN MARZANO | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 222.18 | |
AR01 | 24/04/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 207.48 | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 207.48 | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 207.48 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 207.48 | |
AR01 | 24/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY / 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER DYKES / 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO ASINARI DI SAN MARZANO / 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CAPLAN / 23/04/2014 | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HIA / 27/06/2013 | |
AP01 | DIRECTOR APPOINTED MR ENRICO ASINARI DI SAN MARZANO | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES HIA | |
AP01 | DIRECTOR APPOINTED MR STUART JEFFREY | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 163.17 | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 166.64 | |
SH01 | 21/05/13 STATEMENT OF CAPITAL GBP 125 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 24/04/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2013 TO 30/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, 4 LAGOON ROAD, POOLE, DORSET, BH14 8JT, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER DYKES / 14/05/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-06-30 | £ 3,505 |
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Creditors and other liabilities
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 PAY LATER GROUP LIMITED
Cash Bank In Hand | 2013-06-30 | £ 93,255 |
---|---|---|
Current Assets | 2013-06-30 | £ 168,509 |
Debtors | 2013-06-30 | £ 75,254 |
Shareholder Funds | 2013-06-30 | £ 165,004 |
Debtors and other cash assets
PAY LATER GROUP LIMITED owns 1 domain names.
travelfund.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PAY LATER GROUP LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
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. |