Payments & Cards Network Uk Ltd in London, EC1V 0BN

Description

Data updated on: 04-04-2023

Registered with number 09810392 nine years ago, Payments & Cards Network Uk Ltd had been a private limited company until 2023-02-14 - the day it was dissolved. The last known office address was 65 Compton Street, London.

As for the following company, all of director's duties up till now have been executed by Dale S. and Jordan L.. Within the group of these two people, Jordan L. had supervised the company the longest, having been a part of company's Management Board for eight years.

Jordan L. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Trade marks

Trademark UK00003183655

Trademark UK00003183655

Trademark image:	-
Trademark name:	PCM
Status:	Registered
Filing date:	2016-09-02
Date of entry in register:	2016-12-02
Renewal date:	2026-09-02
Owner name:	Payments & Cards Network UK LTD
Owner address:	52 - 54, Gracechurch Street, London, United Kingdom, EC3V 0EH

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	55 970	435	112
Current Assets	86 790	39 314	35 174
Debtors	100	38 879	35 062
Net Assets Liabilities	30 978	31 301	34 404
Other Debtors	100	100	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Administrative Expenses	79 902	27 387
Amounts Owed By Related Parties		35 539	31 722
Amounts Owed To Related Parties	37 815
Comprehensive Income Expense	30 878	323
Creditors	55 812	8 013	770
Decrease In Loans Owed To Related Parties Due To Loans Repaid	46 808	90 660	-10 874
Increase In Loans Owed To Related Parties Due To Loans Advanced	-84 623	-17 306	7 057
Loans Owed To Related Parties	-37 815	35 539	31 722
Operating Profit Loss	38 598	616
Other Creditors	7 720	8 013	770
Other Operating Income Format1		630
Profit Loss	30 878	323
Profit Loss On Ordinary Activities Before Tax	38 598	616
Taxation Social Security Payable	10 277
Tax Tax Credit On Profit Or Loss On Ordinary Activities	7 720	293
Trade Debtors Trade Receivables	30 720	3 240	3 240
Turnover Revenue	118 500	27 373
Advances Credits Directors
Number Shares Allotted	100
Par Value Share	1

Company staff

Dale S.

Role: Director

Appointed: 14 October 2020

Latest update: 19 October 2022

Jordan L.

Role: Director

Appointed: 05 October 2015

Latest update: 19 October 2022

People with significant control

Jordan L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jordan L.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 October 2022
Confirmation statement last made up date	04 October 2021

Annual Accounts 5 July 2017
Start Date For Period Covered By Report	2015-10-05
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	5 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
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 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	30 April 2022
Annual Accounts
End Date For Period Covered By Report	2018-10-31

Payments & Cards Network Uk Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003183655

Financial data based on annual reports

Company staff

Dale S.

Jordan L.

People with significant control

Jordan L.

Jordan L.

Accounts Documents

Company filings

Filing category

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