Paymentz Ltd (Companies House Registration Number 12431685) is a private limited company legally formed on 2020-01-29 originating in England. The enterprise is located at 2-4 Eastern Road, Imperial Offices, Romford RM1 3PJ. Paymentz Ltd is operating under SIC: 62090 - "other information technology service activities", SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Paymentz Ltd
Number 12431685
Date of Incorporation: Wed, 29th Jan 2020
End of financial year: 31 January
Address: 2-4 Eastern Road, Imperial Offices, Romford, RM1 3PJ
SIC code: 62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Deniss S. (in the company from 18 May 2023), George S. (appointment date: 31 March 2020). The official register lists 3 persons of significant control, namely: Andres B. owns 1/2 or less of shares, 1/2 or less of voting rights, Deniss S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Arie C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 205,388 214,142 199,192
Total Assets Less Current Liabilities 135,240 39,309 -1,828
Fixed Assets - 1,616 -

People with significant control

Andres B.
3 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Deniss S.
18 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Arie C.
29 January 2020 - 18 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 4th January 2024
filed on: 4th, January 2024 | confirmation statement
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