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 |
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| Company Number | : | 11532769 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2018 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 8 Spurgeon Avenue, London, United Kingdom, SE19 3UQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Black Willow Drive, Barrie, Canada, | Director | 23 July 2020 | Active |
| 8 Spurgeon Avenue, London, United Kingdom, SE19 3UQ | Director | 24 April 2019 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 23 August 2018 | Active |
People with Significant Control
| Mr Sean Scott |
| Notified on | : | 23 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 2020 |
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| Nationality | : | Canadian |
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| Country of residence | : | Canada |
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| Address | : | 34, Black Willow Drive, Barrie, Canada, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ilie Badache |
| Notified on | : | 24 April 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1992 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Spurgeon Avenue, London, United Kingdom, SE19 3UQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 23 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 23 August 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)