Payzen Limited (registration number 08583711) is a private limited company incorporated on 2013-06-25 originating in England. This company was registered at 72 Sunny Bank, London SE25 4TG. Changed on 2020-10-04, the previous name this enterprise used was Fiem Ltd. Payzen Limited operates SIC: 63120 which stands for "web portals".

Company details

Name Payzen Limited
Number 08583711
Date of Incorporation: 2013-06-25
End of financial year: 31 December
Address: 72 Sunny Bank, London, SE25 4TG
SIC code: 63120 - Web portals

When it comes to the 1 managing director that can be found in this company, we can name: Adekanmi A. (appointed on 01 December 2020). The official register lists 2 persons of significant control, namely: Adekanmi A. owns over 3/4 of shares, 3/4 to full of voting rights, Opeyemi O. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 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 - - - - 38,927 1,133,168 771,352 1,065,683 87,704 -
Fixed Assets - - - - - 1,631,710 1,553,565 1,466,691 1,395,388 1,324,085
Total Assets Less Current Liabilities - 1,000 -4,550 4,550 61,073 79,226 81,277 1,432,974 1,337,564 1,242,800
Number Shares Allotted 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,000 1,000 -4,550 - - - - - - -

People with significant control

Adekanmi A.
1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Opeyemi O.
13 October 2016 - 1 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, December 2023 | accounts
Free Download (5 pages)