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PAYMENTZ LTD

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

This company is commonly known as Paymentz Ltd. The company was founded 4 years ago and was given the registration number 12431685. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Parkgates, Bury New Road, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAYMENTZ LTD
Company Number:12431685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial Offices, 2-4 Eastern Road, Romford, United Kingdom, RM1 3PJ

Director18 May 2023Active
2-4, Eastern Road, Imperial Offices, Romford, England, RM1 3PJ

Director31 March 2020Active
Aidan House, Aidan House Suite 503, Tynegate Precinct, Gateshead, England, NE8 3HU

Director29 January 2020Active
Aidan House, Aidan House Suite 503, Tynegate Precinct, Gateshead, England, NE8 3HU

Director31 March 2020Active

People with Significant Control

Mr. Andres Bravo
Notified on:03 January 2024
Status:Active
Date of birth:January 1977
Nationality:Kyrgyz
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deniss Sadovenko
Notified on:18 September 2023
Status:Active
Date of birth:September 1968
Nationality:Latvian
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Arie Chiche
Notified on:29 January 2020
Status:Active
Date of birth:November 1983
Nationality:French
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts amended with accounts type small.

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2023-10-25Accounts

Accounts with accounts type small.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Address

Change registered office address company with date old address new address.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-05-26Officers

Second filing of director appointment with name.

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2023-05-23Officers

Appoint person director company with name date.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

Change registered office address company with date old address new address.

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2022-03-04Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-25Resolution

Resolution.

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2022-01-06Incorporation

Memorandum articles.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-27Address

Change registered office address company with date old address new address.

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