Paypermoon Limited

Active04178799 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Matteo Maria Mauri
Accounts type
Total exemption full
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 22 May 2019
Director · Appointed 2 April 2001
Swiss
Born October 1950 (76)
Officer history (11 former)
22 May 2019
Resigned Clark, John Martin Brodie as Director
22 May 2019
Appointed Burness Paull LLP as Corporate Secretary
22 May 2019
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
28 February 2014
Appointed Jirehouse Secretaries Ltd as Corporate Secretary
28 February 2014
Resigned Secretarial Services Limited as Corporate Secretary
15 October 2013
Appointed Clark, John Martin Brodie as Director
11 February 2012
Resigned Cardarelli, Roberta as Director
11 February 2012
Resigned Della Rosa, Giulia as Director
4 April 2005
Appointed Secretarial Services Limited as Corporate Secretary
4 April 2005
Resigned London Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Resigned Yates, Karen Louise as Director
2 April 2001
Appointed Cardarelli, Roberta as Director
2 April 2001
Appointed Della Rosa, Giulia as Director
2 April 2001
Appointed Mauri, Mario as Director
2 April 2001
Resigned Hawes, William Robert as Director
2 April 2001
Resigned Lane, Thomas as Director
16 March 2001
Appointed Hawes, William Robert as Director
16 March 2001
Appointed Yates, Karen Louise as Director
16 March 2001
Appointed London Secretaries Limited as Corporate Nominee Secretary
16 March 2001
Appointed Lane, Thomas as Director
16 March 2001
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
16 March 2001
Resigned Tadco Directors Limited as Corporate Nominee Director
13 March 2001
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
13 March 2001
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matteo Maria Mauri
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1982 (44)
Former controllers (1)
11 December 2018
Ceased Mario Mauri — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 (£63,189) (£65,149)
Balance sheet detail
202420232020
Debtors£25,000£25,000EUR 25,000
Creditors (< 1 year)£93,149£91,189EUR 86,143
Net Current Assets(£68,149)(£66,189)(EUR 61,143)
Net Assets(EUR 58,143)
Shareholder Funds(£65,149)(£63,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates13 March 2026
24 December 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates13 March 2025
30 September 2024Total exemption full accounts31 December 2023
20 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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