Payments Consultancy Limited (Companies House Registration Number 08181955) is a private limited company established on 2012-08-16. This firm can be found at 6 Bedford Close, Horsell, Woking GU21 4US. Payments Consultancy Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Payments Consultancy Limited
Number 08181955
Date of Incorporation: 16th August 2012
End of financial year: 31 August
Address: 6 Bedford Close, Horsell, Woking, GU21 4US
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this firm, we can name: Mark M. (appointed on 16 August 2012). 1 secretary is present: Vanessa M. (appointed on 16 February 2022). The official register reports 2 persons of significant control, namely: Vanessa M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 40,612 39,080 51,264 51,712 79,340 59,558 57,919 75,435 102,585 76,221 57,976
Fixed Assets - - - 236 118 264 132 186 550 828 375
Number Shares Allotted 1 1 1 1 - - - - - - -
Shareholder Funds 30,051 34,387 45,940 45,071 - - - - - - -
Tangible Fixed Assets - 944 472 236 - - - - - - -
Total Assets Less Current Liabilities 30,051 34,765 46,034 45,118 63,663 54,922 53,078 68,825 91,521 74,928 53,197

People with significant control

Vanessa M.
16 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on August 31, 2023
filed on: 2nd, October 2023 | accounts
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