Pay Wink Limited in London, EC2Y 9DT

Description

Data updated on: 01-11-2023

This business is known as Pay Wink Limited. The company was started 9 years ago and was registered under 09850042 as its reg. no. This registered office of the firm is situated in London. You may find them at 1 Fore Street Avenue. From 2020-06-16 Pay Wink Limited is no longer under the business name Al Fardan Exchange. This business's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. Tue, 31st May 2022 is the last time company accounts were filed.

Sarah D. is the following enterprise's only managing director, that was arranged to perform management duties in 2020. This limited company had been led by Stephen U. until February 2022. As a follow-up another director, namely Mohamed A. gave up the position in 2020.

The companies that control this firm are as follows: Sol 8, Upravljanje Podjetij, D.D. owns over 3/4 of company shares. This business can be reached in Ljubljana at Cesta V Mestni Log, 1000 and was registered as a PSC under the registration number 7070365000.

Previous company's names
Pay Wink Limited 2020-06-16
Al Fardan Exchange Limited 2015-10-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-9 489

Balance Sheet
Cash Bank On Hand		13	1 200	1 737
Current Assets	100		1 200	5 626
Debtors				3 889
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	-9 489

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-9 589
Shareholder Funds	-9 489

Other Financial Data
Average Number Employees During Period		1	1	1
Creditors		13 221	46 986	82 836
Net Current Assets Liabilities	-9 489	-13 208	-45 786	-77 210
Other Creditors		13 221	45 486	80 196
Other Taxation Social Security Payable				180
Total Assets Less Current Liabilities	-9 489	-13 208	-45 786	-77 210
Trade Creditors Trade Payables			1 500	2 460
Trade Debtors Trade Receivables				3 889
Creditors Due Within One Year	9 589
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Value Shares Allotted	1

Country registered Slovenia

Place registered Slovenian Business Register

Registration number 7070365000

Notified on 1 September 2020

Nature of control:

over 3/4 of shares

Hasan A.

Notified on 6 April 2016

Ceased on 1 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Osama A.

Notified on 6 April 2016

Ceased on 1 September 2020

Nature of control:

right to manage directors

Mohamed A.

Notified on 6 April 2016

Ceased on 1 September 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 12 December 2016
Start Date For Period Covered By Report	30 October 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Pay Wink Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah D.

Stephen U.

Mohamed A.

Osama A.

Ibrahim M.

People with significant control

Sol 8, Upravljanje Podjetij, D.D.

Hasan A.

Osama A.

Mohamed A.

Accounts Documents

Company filings

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