PAYMENTSENSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paymentsense Limited. The company was founded 16 years ago and was given the registration number 06730690. The firm's registered office is in LONDON. You can find them at The Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | PAYMENTSENSE LIMITED |
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| Company Number | : | 06730690 |
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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 | : | 22 October 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
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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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| The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 18 December 2008 | Active |
| The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 18 December 2008 | Active |
| 20 Lambourne Gardens, Chingford, London, E4 7SG | Director | 22 October 2008 | Active |
| Westbourne Studios 4.01 (Paymentsense), 242 Acklam Road, London, United Kingdom, W10 5JJ | Director | 04 December 2014 | Active |
People with Significant Control
| Hurricane Bidco Limited |
| Notified on | : | 31 January 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
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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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| Anthony Fallaice |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 401, Westbourne Studios, London, England, W10 5JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Juan Sebastien Farrarons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | French |
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| Address | : | 401, Westbourne Studios, London, W10 5JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr George Vahak Karibian |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Address | : | 401, Westbourne Studios, London, W10 5JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)