Company NamePaid Group Ltd
Company StatusActive
Company Number11736057
CategoryPrivate Limited Company
Incorporation Date20 December 2018(5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Thomas Frazer Howsam
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2018(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address643 Yarm Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9BS
Director NameMr Jeremy Byron Roche
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2020(1 year, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Orchard House Abingdon Road
Tubney
Oxfordshire
OX13 5QQ
Director NameMr Krishna Visvanathan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2021(2 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address24 Florian Road
Putney
London
SW15 2NL
Director NameMr Jeffrey Daniels Longhurst
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2019(4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 26 August 2020)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMr Paul Barrington Weavers
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2019(4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 26 August 2020)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMrs Natasha Alexandra Astley Foster
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2019(9 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMr Erik Ivar Stadigh
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityFinnish
StatusResigned
Appointed26 August 2020(1 year, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 04 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT

Location

Registered Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

7 September 2023Termination of appointment of Natasha Alexandra Astley Foster as a director on 6 September 2023 (1 page)
27 July 2023Micro company accounts made up to 30 April 2023 (5 pages)
19 January 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
19 January 2022Confirmation statement made on 19 January 2022 with updates (9 pages)
6 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
30 June 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 192.99
(4 pages)
5 May 2021Appointment of Krishna Visvanathan as a director on 5 May 2021 (2 pages)
5 May 2021Termination of appointment of Erik Ivar Stadigh as a director on 4 May 2021 (1 page)
19 January 2021Confirmation statement made on 19 January 2021 with updates (9 pages)
22 October 2020Appointment of Jeremy Roche as a director on 22 October 2020 (2 pages)
9 October 2020Notification of Thomas Frazer Howsam as a person with significant control on 20 December 2018 (2 pages)
7 October 2020Change of details for Mr Thomas Frazer Howsam as a person with significant control on 26 August 2020 (2 pages)
6 October 2020Memorandum and Articles of Association (59 pages)
6 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
1 October 2020Statement of capital following an allotment of shares on 29 September 2020
  • GBP 190.35
(4 pages)
30 September 2020Cessation of Thomas Frazer Howsam as a person with significant control on 26 August 2020 (1 page)
21 September 2020Statement of capital following an allotment of shares on 26 August 2020
  • GBP 180.03
(5 pages)
11 September 2020Appointment of Mr Erik Stadigh as a director on 26 August 2020 (2 pages)
9 September 2020Termination of appointment of Jeffrey Daniels Longhurst as a director on 26 August 2020 (1 page)
9 September 2020Termination of appointment of Paul Barrington Weavers as a director on 26 August 2020 (1 page)
4 August 2020Micro company accounts made up to 30 April 2020 (5 pages)
7 May 2020Statement of capital following an allotment of shares on 28 April 2020
  • GBP 110.50
(4 pages)
7 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
7 May 2020Memorandum and Articles of Association (19 pages)
27 April 2020Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
19 December 2019Confirmation statement made on 19 December 2019 with updates (5 pages)
2 October 2019Appointment of Mrs Natasha Alexandra Astley Foster as a director on 23 September 2019 (2 pages)
12 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
22 January 2019Appointment of Mr Jeffrey Daniels Longhurst as a director on 17 January 2019 (2 pages)
21 January 2019Appointment of Mr Paul Barrington Weavers as a director on 17 January 2019 (2 pages)
20 December 2018Incorporation
Statement of capital on 2018-12-20
  • GBP 100
(30 pages)