PAYFTY TECHNOLGIES LTD

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

This company is commonly known as Payfty Technolgies Ltd. The company was founded 4 years ago and was given the registration number 12062397. The firm's registered office is in COBHAM. You can find them at 1st Floor, Cobham, Msa, M25, Junction 9/10, Cobham, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	PAYFTY TECHNOLGIES LTD
Company Number	:	12062397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts 64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities

Office Address & Contact

Registered Address	:	1st Floor, Cobham, Msa, M25, Junction 9/10, Cobham, United Kingdom, KT11 3DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
P26, P-Cular Height, New Road, Madina, Madina, Ghana, 00000	Secretary	20 June 2019	Active
P26, P-Cular Height, New Road, Madina, Madina, Ghana, 00000	Director	20 June 2019	Active
Bhimnagar 03, Gunjanaga, Chitwan, Nepal,	Director	20 June 2019	Active
P26, P-Cular Height, New Road, Madina, Madina, Ghana, 00000	Director	20 June 2019	Active

People with Significant Control

Abit Ghimire
Notified on	:	20 June 2019
Status	:	Active
Date of birth	:	August 1993
Nationality	:	Nepalese
Country of residence	:	Nepal
Address	:	Bhimnagar 03, Gunjanaga, Chitwan, Nepal,
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Charles Adenuoye
Notified on	:	20 June 2019
Status	:	Active
Date of birth	:	December 1992
Nationality	:	Nigerian
Country of residence	:	Ghana
Address	:	P26, P-Cular Height, New Road, Madina, Ghana, 00000
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust

Mr Victor Ogunshina
Notified on	:	20 June 2019
Status	:	Active
Date of birth	:	August 1995
Nationality	:	Nigerian
Country of residence	:	Ghana
Address	:	P26, P-Cular Height, New Road, Madina, Ghana, 00000
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-11-02	Gazette	Gazette dissolved compulsory.	Download
2021-08-17	Gazette	Gazette notice compulsory.	Download
2020-12-17	Gazette	Gazette filings brought up to date.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-12-15	Gazette	Gazette notice compulsory.	Download
2019-12-11	Officers	Change person director company.	Download
2019-12-10	Persons with significant control	Change to a person with significant control without name date.	Download
2019-12-09	Resolution	Resolution.	Download
2019-06-20	Incorporation	Incorporation company.	Download