Introduction
Watch Company
P
PAAYCO LTD
PAAYCO LTD is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PAAYCO LTD was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15991797
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
37th Floor One Canada Square Canary Wharf London, E14 5AA,
Previous Addresses
30 Chardmore Road London N16 6JD United Kingdom
From: 1 October 2024To: 11 January 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SCHLESINGER, Libby
ActiveOne Canada Square, LondonE14 5AA
Born June 1989
Director
Appointed 01 Oct 2024
SCHLESINGER, Libby
One Canada Square, LondonE14 5AA
Born June 1989
Director
01 Oct 2024
Active
BRIDGE, Sophie Nicola
ResignedOne Canada Square, LondonE14 5AA
Born May 1972
Director
Appointed 17 Mar 2025
Resigned 01 Dec 2025
BRIDGE, Sophie Nicola
One Canada Square, LondonE14 5AA
Born May 1972
Director
17 Mar 2025
Resigned 01 Dec 2025
Resigned
GREEN, Mark Andrew
ResignedOne Canada Square, LondonE14 5AA
Born August 1972
Director
Appointed 17 Mar 2025
Resigned 15 Feb 2026
GREEN, Mark Andrew
One Canada Square, LondonE14 5AA
Born August 1972
Director
17 Mar 2025
Resigned 15 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Libby Schlesinger
ActiveOne Canada Square, LondonE14 5AA
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Mrs Libby Schlesinger
One Canada Square, LondonE14 5AA
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 August 2025
11 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2025