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Payzip Limited (registration number 07334100) is a private limited company founded on 2010-08-03 in Wales. The business has its registered office at 11 Viburnum Rise, Llantwit Fardre, Pontypridd CF38 2JU. Changed on 2012-01-12, the previous name the company used was Easy2Pay Limited. Payzip Limited is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Payzip Limited
Number	07334100
Date of Incorporation:	2010/08/03
End of financial year:	31 December
Address:	11 Viburnum Rise, Llantwit Fardre, Pontypridd, CF38 2JU
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in the enterprise, we can name: Andrew M. (in the company from 09 March 2020), Luke B. (appointment date: 27 February 2020), Jaymie T. (appointed on 01 December 2014). The official register indexes 2 persons of significant control, namely: Simon H. has substantial control or influence, Jaymie T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,788	5,803	8,439	26,075	37,814	31,725	50,505	29,851	44,169	63,611	7,086
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	7,694	12,288	4,799	20,578	28,465	33,230	8,010	13,129	-55,291	-190,589	-
Fixed Assets	8,957	8,957	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	8,957	-	-	-	-	-	-	-	-	-
Shareholder Funds	-71,165	-145,643	-5,201	-19,794	-	-	-	-	-	-	-
Tangible Fixed Assets	8,957	8,957	-	-	-	-	-	-	-	-	-

People with significant control

Simon H.

6 April 2016

Nature of control:	significiant influence or control

Jaymie T.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 19th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 19th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, February 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Drake House Plymouth Road Penarth CF64 3TP United Kingdom to 11 Viburnum Rise Llantwit Fardre Pontypridd CF38 2JU on Monday 24th October 2022 filed on: 24th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 19th March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 19th March 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Tuesday 1st December 2020 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 1st December 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Thursday 27th February 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 19th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thursday 27th February 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 27th February 2020. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, March 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 9th March 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 167 Broadway Cardiff CF24 1QH to Drake House Plymouth Road Penarth CF64 3TP on Thursday 20th February 2020 filed on: 20th, February 2020 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, August 2019 \| capital	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 21st, August 2019 \| resolution	Free Download
(PSC04) Change to a person with significant control Wednesday 3rd July 2019 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 3rd July 2019 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 3rd August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2019 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 12th, March 2019 \| resolution	Free Download (1 page)
(SH01) 400.00 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 26th, February 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 3rd August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 3rd August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 3rd August 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 3rd August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On Monday 17th August 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Drake House Plymouth Road Penarth CF64 3TP to 167 Broadway Cardiff CF24 1QH on Monday 17th August 2015 filed on: 17th, August 2015 \| address	Free Download (1 page)
(CH01) On Monday 17th August 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 1st December 2014. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th August 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on Wednesday 14th August 2013 capital
(TM01) Director appointment termination date: Wednesday 12th June 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2013 \| resolution	Free Download (12 pages)
(AP01) New director appointment on Thursday 4th April 2013. filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 3rd August 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed EASY2PAY LIMITEDcertificate issued on 12/01/12 filed on: 12th, January 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed source subscription systems LIMITEDcertificate issued on 27/10/11 filed on: 27th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 27th October 2011 change of name
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed source payment systems LTDcertificate issued on 09/03/11 filed on: 9th, March 2011 \| change of name	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 9th, March 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 10th, November 2010 \| resolution	Free Download (6 pages)
(NEWINC) Company registration filed on: 3rd, August 2010 \| incorporation	Free Download (7 pages)

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