UKBizDB.co.uk

PAYANA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Payana Ltd. The company was founded 6 years ago and was given the registration number 11532769. The firm's registered office is in LONDON. You can find them at 8 Spurgeon Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAYANA LTD
Company Number:11532769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Spurgeon Avenue, London, United Kingdom, SE19 3UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Black Willow Drive, Barrie, Canada,

Director23 July 2020Active
8 Spurgeon Avenue, London, United Kingdom, SE19 3UQ

Director24 April 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director23 August 2018Active

People with Significant Control

Mr Sean Scott
Notified on:23 July 2020
Status:Active
Date of birth:April 2020
Nationality:Canadian
Country of residence:Canada
Address:34, Black Willow Drive, Barrie, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ilie Badache
Notified on:24 April 2019
Status:Active
Date of birth:September 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:8 Spurgeon Avenue, London, United Kingdom, SE19 3UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:23 August 2018
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:23 August 2018
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.