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PAYMAX LIMITED

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

This company is commonly known as Paymax Limited. The company was founded 10 years ago and was given the registration number 08786328. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Meeting House, Little Mount Sion, Tunbridge Wells, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAYMAX LIMITED
Company Number:08786328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

Director19 October 2015Active
The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

Director22 December 2014Active
The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

Director19 October 2015Active
The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

Director28 December 2016Active
The Meeting House, Little Mount Sion, Tunbridge Wells, England, TN1 1YS

Secretary13 June 2014Active
The Meeting House, Little Mount Sion, Tunbridge Wells, England, TN1 1YS

Director22 November 2013Active
The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

Director19 October 2015Active

People with Significant Control

Fl Capital Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Meeting House, Little Mount Sion, Tunbridge Wells, England, TN1 1YS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination secretary company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type small.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type small.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type small.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type small.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type small.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type full.

Download
2016-12-29Officers

Appoint person director company with name date.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type full.

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2016-02-25Change of name

Certificate change of name company.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Appoint person director company with name date.

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2015-10-23Officers

Appoint person director company with name date.

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2015-10-23Officers

Appoint person director company with name date.

Download

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