Introduction
Watch Company
P
PAYAABLE LTD
PAYAABLE LTD is an active company incorporated on 2 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PAYAABLE LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12921042
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Scale Space, 58 Wood Lane London, W12 7RZ,
Previous Addresses
128 City Road London EC1V 2NX England
From: 27 September 2023To: 26 November 2024
3 Park View Mews London SW9 0AG England
From: 2 October 2020To: 27 September 2023
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Subdivision
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEVEY, Robert Alan
ActiveWood Lane, LondonW12 7RZ
Born November 1968
Director
Appointed 15 Nov 2024
DEVEY, Robert Alan
Wood Lane, LondonW12 7RZ
Born November 1968
Director
15 Nov 2024
Active
STEPHENSON, Myles Christian
ActiveWood Lane, LondonW12 7RZ
Born December 1971
Director
Appointed 15 Nov 2024
STEPHENSON, Myles Christian
Wood Lane, LondonW12 7RZ
Born December 1971
Director
15 Nov 2024
Active
ARNOLD, Henry Michael, Dr
ResignedPark View Mews, LondonSW9 0AG
Born June 1985
Director
Appointed 02 Oct 2020
Resigned 15 Nov 2024
ARNOLD, Henry Michael, Dr
Park View Mews, LondonSW9 0AG
Born June 1985
Director
02 Oct 2020
Resigned 15 Nov 2024
Resigned
LINES, Joseph Gabriel
ResignedAppach Road, LondonSW2 2LE
Born February 1986
Director
Appointed 02 Oct 2020
Resigned 15 Nov 2024
LINES, Joseph Gabriel
Appach Road, LondonSW2 2LE
Born February 1986
Director
02 Oct 2020
Resigned 15 Nov 2024
Resigned
SHIKHANTSOVA, Olga
ResignedChausseestrasse, 10115 Berlin
Born January 1994
Director
Appointed 15 Jul 2021
Resigned 15 Nov 2024
SHIKHANTSOVA, Olga
Chausseestrasse, 10115 Berlin
Born January 1994
Director
15 Jul 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Modulr Holdings Limited
ActiveWood Lane, LondonW12 7RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Modulr Holdings Limited
Wood Lane, LondonW12 7RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Henry Michael Arnold
CeasedPark View Mews, LondonSW9 0AG
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2020
Ceased 15 Nov 2024
Henry Michael Arnold
Park View Mews, LondonSW9 0AG
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2020
Ceased 15 Nov 2024
Ceased
Joseph Gabriel Lines
CeasedAppach Road, LondonSW2 2LE
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2020
Ceased 15 Nov 2024
Joseph Gabriel Lines
Appach Road, LondonSW2 2LE
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2020
Ceased 15 Nov 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
28 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2021