This company is commonly known as Pay Wink Limited. The company was founded 8 years ago and was given the registration number 09850042. The firm's registered office is in LONDON. You can find them at 14 Coach & Horses Yard, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PAY WINK LIMITED |
|---|---|---|
| Company Number | : | 09850042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Coach & Horses Yard, Mayfair, London, England, W1S 2EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Fore Street Avenue, London, England, EC2Y 9DT | Director | 01 September 2020 | Active |
| Amin Al Khory Bldg, 1st Floor, Liwa Street, Abu Dhabi, United Arab Emirates, 15219 | Director | 30 October 2015 | Active |
| 1st Floor, Al Zahra Techno Centre Bldg, Khalid Ibn Walid St, Bur Dubai, United Arab Emirates, 2095 | Director | 30 October 2015 | Active |
| 49, Heol Pant Y Rhyn, Whitchurch, Cardiff, Wales, CF14 7DA | Director | 30 October 2015 | Active |
| 14, Coach & Horses Yard, Mayfair, London, England, W1S 2EJ | Director | 01 September 2020 | Active |
| Sol 8, Upravljanje Podjetij, D.D. | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Slovenia |
| Address | : | 88a, Cesta V Mestni Log, Ljubljana, Slovenia, |
| Nature of control | : |
|
| Mr Hasan Ibraheem Hasan Alfardan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1931 |
| Nationality | : | Emirati |
| Country of residence | : | England |
| Address | : | 14, Coach & Horses Yard, London, England, W1S 2EJ |
| Nature of control | : |
|
| Mr Osama Hamza Ali Alrahma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | Emirati |
| Country of residence | : | United Arab Emirates |
| Address | : | 1st Floor, Al Zahra Techno Centre Bldg, Bur Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr Mohamed Hasan Ibrahim Hasan Al Fardan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Emirati |
| Country of residence | : | United Arab Emirates |
| Address | : | 1st Floor, Amin Al Khory Bldg, Abu Dhabi, United Arab Emirates, 15219 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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