Paynetworx Group Ltd. net worth, address, company information. Free

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Paynetworx Group Ltd (reg no 07710467) is a private limited company legally formed on 2011-07-19 in England. The enterprise is situated at Suite 3 Court Yard Offices Braxted Park, Braxted Park Road, Witham CM8 3GA. Changed on 2019-03-28, the previous name the firm utilized was Jetpay Solutions Limited. Paynetworx Group Ltd is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Paynetworx Group Ltd
Number	07710467
Date of Incorporation:	2011/07/19
End of financial year:	31 December
Address:	Suite 3 Court Yard Offices Braxted Park, Braxted Park Road, Witham, CM8 3GA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Reginald M. (in the company from 19 July 2011), Sue-Lynn V. (appointment date: 19 July 2011), Trent V. (appointed on 19 July 2011). 1 secretary is there as well: Reginald M. (appointed on 17 August 2011). The Companies House lists 2 persons of significant control, namely: Trent V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31
Shareholder Funds	1

People with significant control

Trent V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Reginald M.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(SH01) Capital declared on Tue, 2nd Jan 2024: 1042500.00 GBP filed on: 11th, January 2024 \| capital	Free Download (4 pages)

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(SH01) Capital declared on Tue, 2nd Jan 2024: 1042500.00 GBP filed on: 11th, January 2024 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 17th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (33 pages)
(SH01) Capital declared on Sat, 31st Dec 2022: 692500.00 GBP filed on: 26th, January 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 17th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Fri, 17th Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 8 Victoria Close Weybridge Surrey KT13 9QJ on Mon, 23rd Aug 2021 to Suite 3 Court Yard Offices Braxted Park Braxted Park Road Witham Essex CM8 3GA filed on: 23rd, August 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Thu, 17th Dec 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Tue, 17th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 22nd Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (26 pages)
(CONNOT) Notice of change of name filed on: 28th, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Mar 2019 filed on: 28th, March 2019 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Sun, 22nd Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Thu, 10th May 2018: 357500.00 GBP filed on: 26th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th May 2018: 357500.00 GBP filed on: 26th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Sep 2017: 353400.00 GBP filed on: 19th, September 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 18th Aug 2017: 353000.00 GBP filed on: 22nd, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Aug 2017: 353000.00 GBP filed on: 22nd, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Jul 2016: 351000.00 GBP filed on: 18th, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Jul 2016: 351000.00 GBP filed on: 18th, August 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 22nd Jul 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 16th, August 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 5th Jul 2016 - 350000.00 GBP filed on: 16th, August 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Wed, 19th Jul 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 13th Jul 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 13th Jul 2016 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 12th Jul 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tue, 19th Jul 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 22nd, September 2015 \| annual return	Free Download (17 pages)
(SH01) Capital declared on Tue, 22nd Sep 2015: 1000.00 GBP, 350000.00 EUR capital
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2015 \| resolution	Free Download
(SH01) Capital declared on Thu, 18th Jun 2015: 1000.00 GBP, 350000.00 EUR filed on: 29th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2014 \| resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 5th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 5th Aug 2014: 1000.00 GBP capital
(SH01) Capital declared on Fri, 30th Aug 2013: 1000.00 GBP filed on: 18th, September 2013 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, March 2013 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Mon, 18th Feb 2013: 100.00 GBP filed on: 12th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
(AP03) On Tue, 23rd Aug 2011, company appointed a new person to the position of a secretary filed on: 23rd, August 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Aug 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 19th Aug 2011. Old Address: Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom filed on: 19th, August 2011 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 19th, August 2011 \| accounts	Free Download (1 page)
(AP01) On Wed, 27th Jul 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Jul 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2011 \| incorporation	Free Download (8 pages)

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