Introduction
Watch Company
P
PAYAPPS.COM (UK) LTD
PAYAPPS.COM (UK) LTD is an active company incorporated on 22 December 2015 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PAYAPPS.COM (UK) LTD was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
09927146
LTD Company
Age
10 Years
Incorporated 22 December 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 January 2024 - 31 January 2025(14 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
PROGRESSCLAIM.COM (UK) LIMITED
From: 26 May 2016To: 4 July 2017
PROGRESSCLAIM.COM LTD
From: 22 December 2015To: 26 May 2016
Address
Keel House Garth Heads Newcastle Upon Tyne, NE1 2JE,
Previous Addresses
Keel House Garth Heads Newcastle upon Tyne NE1 2JE England
From: 15 December 2023To: 15 December 2023
Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom
From: 25 April 2019To: 15 December 2023
305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England
From: 4 July 2017To: 25 April 2019
Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ England
From: 11 October 2016To: 4 July 2017
200 Strand London WC2R 1DJ United Kingdom
From: 22 December 2015To: 11 October 2016
28 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
3
Funding
18
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
GILLIS, Simon John
ActiveTalbot Way, BirminghamB10 0HJ
Born March 1970
Director
Appointed 20 Feb 2024
GILLIS, Simon John
Talbot Way, BirminghamB10 0HJ
Born March 1970
Director
20 Feb 2024
Active
STEMKOWSKI, Stashu John
ActiveOne Market Street, San Francisco94105
Born November 1978
Director
Appointed 20 Feb 2024
STEMKOWSKI, Stashu John
One Market Street, San Francisco94105
Born November 1978
Director
20 Feb 2024
Active
THOMPSON, Tricia Jean
ActiveOne Market Street, San Francisco94015
Born May 1981
Director
Appointed 20 Feb 2024
THOMPSON, Tricia Jean
One Market Street, San Francisco94015
Born May 1981
Director
20 Feb 2024
Active
BEARE, Paul David
ResignedGreek Street, LondonW1D 4EG
Secretary
Appointed 11 Feb 2019
Resigned 15 Nov 2023
BEARE, Paul David
Greek Street, LondonW1D 4EG
Secretary
11 Feb 2019
Resigned 15 Nov 2023
Resigned
GILES, Daniel John
ResignedSuite 2 Level 9 360 Collins Street, Melbourne
Secretary
Appointed 22 Jan 2019
Resigned 11 Feb 2019
GILES, Daniel John
Suite 2 Level 9 360 Collins Street, Melbourne
Secretary
22 Jan 2019
Resigned 11 Feb 2019
Resigned
CAPPIELLO, Natalie Sue
ResignedS2 L9 360 Collins Street, Melbourne
Born May 1974
Director
Appointed 21 Dec 2017
Resigned 22 Jan 2019
CAPPIELLO, Natalie Sue
S2 L9 360 Collins Street, Melbourne
Born May 1974
Director
21 Dec 2017
Resigned 22 Jan 2019
Resigned
EASTON, Lincoln Keith
ResignedCobalt Business Exchange, WallsendNE28 9NZ
Born December 1966
Director
Appointed 20 May 2016
Resigned 02 Feb 2018
EASTON, Lincoln Keith
Cobalt Business Exchange, WallsendNE28 9NZ
Born December 1966
Director
20 May 2016
Resigned 02 Feb 2018
Resigned
GILES, Daniel John
ResignedCollins Street, Melbourne 3000
Born October 1988
Director
Appointed 22 Jan 2019
Resigned 20 Feb 2024
GILES, Daniel John
Collins Street, Melbourne 3000
Born October 1988
Director
22 Jan 2019
Resigned 20 Feb 2024
Resigned
KERLEY, Adrian Stuart
Resigned360 Collins Street, Melbourne
Born March 1984
Director
Appointed 02 Nov 2020
Resigned 20 Feb 2024
KERLEY, Adrian Stuart
360 Collins Street, Melbourne
Born March 1984
Director
02 Nov 2020
Resigned 20 Feb 2024
Resigned
LILIENSTEIN, Jason Charles
ResignedS2 L9 360 Collins Street, Melbourne
Born November 1974
Director
Appointed 21 Dec 2017
Resigned 30 Sept 2020
LILIENSTEIN, Jason Charles
S2 L9 360 Collins Street, Melbourne
Born November 1974
Director
21 Dec 2017
Resigned 30 Sept 2020
Resigned
SMITH, Colin
ResignedHoults Yard, Newcastle - Upon - TyneNE6 2HL
Born May 1962
Director
Appointed 22 Jan 2019
Resigned 20 Feb 2024
SMITH, Colin
Hoults Yard, Newcastle - Upon - TyneNE6 2HL
Born May 1962
Director
22 Jan 2019
Resigned 20 Feb 2024
Resigned
TARRANT, Geoffrey Robert
Resigned257 Collins Street, Melbourne
Born January 1969
Director
Appointed 30 Sept 2020
Resigned 20 Feb 2024
TARRANT, Geoffrey Robert
257 Collins Street, Melbourne
Born January 1969
Director
30 Sept 2020
Resigned 20 Feb 2024
Resigned
WOOD, Charles Ainslie
ResignedStrand, LondonWC2R 1DJ
Born September 1974
Director
Appointed 22 Dec 2015
Resigned 20 May 2016
WOOD, Charles Ainslie
Strand, LondonWC2R 1DJ
Born September 1974
Director
22 Dec 2015
Resigned 20 May 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Autodesk, Inc
Active1 Market Street, San Francisco94105
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2024
Autodesk, Inc
1 Market Street, San Francisco94105
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2024
Active
Small Heath Business Park, BirminghamB10 0HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Ceased 31 May 2024
Autodesk Uk Holdings Limited
Small Heath Business Park, BirminghamB10 0HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Ceased 31 May 2024
Ceased
Payapps Limited
CeasedPO BOX 957, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Payapps Limited
PO BOX 957, Road Town
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Filing History
79
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
23 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
15 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2023
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
28 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 September 2023
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
29 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
25 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2019
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2018
11 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2018
4 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2017
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2016