Payapps.com (UK) Ltd

Company Name	Payapps.com (UK) Ltd
Company Status	Active
Company Number	09927146
Category	Private Limited Company
Incorporation Date	22 December 2015(8 years, 4 months ago)
Previous Names	Progressclaim.com Ltd and Progressclaim.com (UK) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon Gillis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(8 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Autodesk Talbot Way Small Heath Business Park Birmingham B10 0HJ

Director Name	Mr Stashu Stemkowski
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	20 February 2024(8 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Landmark One Market Street Suite 500 San Francisco California 94105

Director Name	Ms Tricia Thompson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	20 February 2024(8 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Landmark One Market Street Suite 500 San Francisco California 94015

Director Name	Mr Charles Ainslie Wood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Strand London WC2R 1DJ

Director Name	Lincoln Keith Easton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2016(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Director Name	Ms Natalie Sue Cappiello
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2017(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	360 S2 L9 360 Collins Street Progressclaim Melbourne Victoria Australia

Director Name	Mr Jason Charles Lilienstein
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2017(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2020)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	360 S2 L9 360 Collins Street Melbourne Victoria Australia

Director Name	Mr Daniel John Giles
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2019(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 2024)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	L4 257 Collins Street Melbourne 3000 Vic Australia

Director Name	Mr Colin Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Studio 012 Hoults Yard Walker Road Newcastle - Upon - Tyne NE6 2HL

Secretary Name	Mr Daniel John Giles
Status	Resigned
Appointed	22 January 2019(3 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 February 2019)
Role	Company Director
Correspondence Address	360 Collins Street Suite 2 Level 9 360 Collins Str Melbourne Vic Australia

Secretary Name	Paul David Beare
Status	Resigned
Appointed	11 February 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2023)
Role	Company Director
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Geoffrey Robert Tarrant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2024)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	L4 257 Collins Street Melbourne Vic 3000 Australia

Director Name	Mr Adrian Stuart Kerley
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2024)
Role	Finance
Country of Residence	Australia
Correspondence Address	S2 L9 360 Collins Street Melbourne Vic 3000 Australia

Location

Registered Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

11 December 2019	Delivered on: 12 December 2019 Persons entitled: Global Growth Capital S.Ã€ R.L Classification: A registered charge Particulars: The following domain names: progressclaim.co.UK and zuuse.co.UK and trademarks registered in the UK with trademark numbers 1307023 and 3203023. for more details please refer to the instrument. Outstanding

Filing History

14 January 2024	Confirmation statement made on 17 December 2023 with updates (5 pages)
15 December 2023	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE England to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 15 December 2023 (1 page)
15 December 2023	Registered office address changed from Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 15 December 2023 (1 page)
15 November 2023	Termination of appointment of Paul David Beare as a secretary on 15 November 2023 (1 page)
19 October 2023	Registration of charge 099271460002, created on 4 October 2023 (57 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
28 September 2023	Notification of a person with significant control statement (2 pages)
28 September 2023	Cessation of Payapps Limited as a person with significant control on 30 June 2016 (1 page)
6 June 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,098,686.00001 (4 pages)
10 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
24 March 2022	Satisfaction of charge 099271460001 in full (1 page)
31 January 2022	Director's details changed for Mr Daniel John Giles on 31 January 2022 (2 pages)
31 January 2022	Director's details changed for Mr Geoffrey Robert Tarrant on 31 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 17 December 2021 with updates (4 pages)
29 November 2021	Change of details for Zuuse Limited as a person with significant control on 15 November 2021 (2 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
24 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr Adrian Stuart Kerley as a director on 2 November 2020 (2 pages)
8 October 2020	Termination of appointment of Jason Charles Lilienstein as a director on 30 September 2020 (1 page)
8 October 2020	Appointment of Mr Geoffrey Robert Tarrant as a director on 30 September 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
19 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with updates (5 pages)
12 December 2019	Registration of charge 099271460001, created on 11 December 2019 (39 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
25 April 2019	Registered office address changed from 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL on 25 April 2019 (1 page)
24 April 2019	Director's details changed for Mr Colin Smith on 24 April 2019 (2 pages)
25 March 2019	Termination of appointment of Daniel John Giles as a secretary on 11 February 2019 (1 page)
24 March 2019	Appointment of Paul David Beare as a secretary on 11 February 2019 (2 pages)
28 January 2019	Appointment of Mr Colin Smith as a director on 22 January 2019 (2 pages)
23 January 2019	Appointment of Mr Daniel John Giles as a secretary on 22 January 2019 (2 pages)
23 January 2019	Termination of appointment of Natalie Sue Cappiello as a director on 22 January 2019 (1 page)
23 January 2019	Appointment of Mr Daniel John Giles as a director on 22 January 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Total exemption full accounts made up to 31 December 2017 (24 pages)
11 April 2018	Change of details for Progressclaim.Com Limited as a person with significant control on 16 March 2018 (2 pages)
2 February 2018	Termination of appointment of Lincoln Keith Easton as a director on 2 February 2018 (1 page)
30 January 2018	Appointment of Mr Jason Charles Lilienstein as a director on 21 December 2017 (2 pages)
30 January 2018	Appointment of Ms Natalie Sue Cappiello as a director on 21 December 2017 (2 pages)
25 January 2018	Total exemption full accounts made up to 31 December 2016 (20 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 July 2017	Registered office address changed from Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ England to 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ England to 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 4 July 2017 (1 page)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 (3 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
11 October 2016	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ on 11 October 2016 (1 page)
1 June 2016	Termination of appointment of Charles Ainslie Wood as a director on 20 May 2016 (1 page)
1 June 2016	Termination of appointment of Charles Ainslie Wood as a director on 20 May 2016 (1 page)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
25 May 2016	Appointment of Mr Lincoln Keith Easton as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Mr Lincoln Keith Easton as a director on 20 May 2016 (2 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP .00001 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP .00001 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Payapps.com (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact North East Check