Paynetics Uk Limited

General information

Name:

Paynetics Uk Ltd

Office Address:

1st Floor 18 Devonshire Row EC2M 4RH London

Number: 12481335

Incorporation date: 2020-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paynetics Uk Limited is established as Private Limited Company, with headquarters in 1st Floor, 18 Devonshire Row in London. The main office's zip code EC2M 4RH. This company has been four years on the local market. The firm's registered no. is 12481335. The firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

There's a group of five directors overseeing this business at the current moment, specifically Ariel H., Ian C., Antonina M. and 2 other directors who might be found below who have been doing the directors duties for one year.

Executives with significant control over the firm are: Ivo G. has substantial control or influence over the company. Valeri V. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ariel H.

Role: Director

Appointed: 14 November 2023

Latest update: 17 January 2024

Ian C.

Role: Director

Appointed: 07 January 2021

Latest update: 17 January 2024

Antonina M.

Role: Director

Appointed: 07 January 2021

Latest update: 17 January 2024

Valeri V.

Role: Director

Appointed: 07 January 2021

Latest update: 17 January 2024

Ivo G.

Role: Director

Appointed: 25 February 2020

Latest update: 17 January 2024

People with significant control

Ivo G.
Notified on 26 March 2024
Nature of control:
substantial control or influence
Valeri V.
Notified on 26 March 2024
Nature of control:
substantial control or influence
Paynetics Ad
Address: 76a James Bourchier, Sofia, Bulgaria
Legal authority Corporate
Legal form Private Limited Company
Country registered Bulgaria
Place registered Bulgaria
Registration number 131574695
Notified on 25 February 2020
Ceased on 25 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 24th Feb 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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