UKBizDB.co.uk

PAYMENT SOLUTIONS INTERNATIONAL LTD

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

This company is commonly known as Payment Solutions International Ltd. The company was founded 5 years ago and was given the registration number 11817848. The firm's registered office is in LONDON. You can find them at 20 Conduit Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYMENT SOLUTIONS INTERNATIONAL LTD
Company Number:11817848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:21 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Conduit Street, London, England, W1S 2XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pm House, Old Portsmouth Road, Peasmarsh, Guildford, England, GU3 1LZ

Director19 May 2021Active
Hilltop, Ridgley Road, Chiddingfold, England, GU8 4QW

Director11 February 2019Active
Pm House, Old Portsmouth Road, Peasmarsh, Guildford, England, GU3 1LZ

Director19 May 2021Active
Hilltop, Ridgley Road, Chiddingfold, Godalming, England, GU8 4QW

Director03 June 2019Active

People with Significant Control

Mrs Julie Ann Swanepoel
Notified on:27 July 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Pm House, Old Portsmouth Road, Guildford, England, GU3 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Riaan Swart
Notified on:15 February 2020
Status:Active
Date of birth:November 1970
Nationality:South African
Country of residence:England
Address:Pm House, Old Portsmouth Road, Guildford, England, GU3 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Franz Swanepoel
Notified on:11 February 2019
Status:Active
Date of birth:February 1969
Nationality:Belgian
Country of residence:England
Address:Hilltop, Ridgley Road, Chiddingfold, England, GU8 4QW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.