Paytrix Payments Limited (number 05972151) is a private limited company started on 2006-10-19 originating in United Kingdom. The company can be found at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Changed on 2023-02-10, the previous name this enterprise utilized was Globalpayr Limited. Paytrix Payments Limited operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Paytrix Payments Limited
Number 05972151
Date of Incorporation: Thu, 19th Oct 2006
End of financial year: 10 February
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Aran B. (in the company from 06 February 2023), Edward H. (appointment date: 06 February 2023). The Companies House reports 3 persons of significant control, namely: Navro Group Limited can be reached at 86-90 Paul Street, EC2A 4NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alison C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-06-30 2023-02-10
Current Assets 32,029 32,787 77,728 65,311 45,987 614,713 116,023 522,402 116,259 415,310 315,635 249,252 111,610
Fixed Assets 1,247 1,607 2,287 13,058 14,008 31,722 22,316 17,644 18,258 10,186 6,843 1,623 19
Number Shares Allotted - 100 20,100 20,100 20,100 20,100 - - 20,100 2 2 2 2
Total Assets Less Current Liabilities 8,498 10,927 44,575 31,432 6,740 43,277 7,392 40,226 78,649 153,744 165,050 185,916 95,941
Intangible Fixed Assets - - - 9,000 6,000 27,434 - - - - - - -
Shareholder Funds 8,498 10,927 44,575 20,432 -3,260 40,193 - - - - - - -
Tangible Fixed Assets 1,247 1,607 2,287 4,058 3,655 4,288 - - - - - - -

People with significant control

Navro Group Limited
6 February 2023
Address 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13854323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adam C.
6 April 2016 - 6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alison C.
1 November 2018 - 6 February 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD02) Location of register of charges has been changed from 54B Friday Street Friday Street Henley-on-Thames RG9 1AH England to 3rd Floor 86-90 Paul Street London EC2A 4NE at an unknown date
filed on: 14th, November 2023 | address
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