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PAYONEER GLOBAL SERVICES UK LIMITED

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

This company is commonly known as Payoneer Global Services Uk Limited. The company was founded 5 years ago and was given the registration number 12029160. The firm's registered office is in LONDON. You can find them at 37 Broadhurst Gardens, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PAYONEER GLOBAL SERVICES UK LIMITED
Company Number:12029160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:37 Broadhurst Gardens, London, England, NW6 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Broadhurst Gardens, London, England, NW6 3QT

Director15 December 2021Active
150, West 30th Street, Suite 600, New York, United States, 10001

Director03 June 2019Active
37, Broadhurst Gardens, London, England, NW6 3QT

Director09 August 2023Active
150, West 30th Street, Suite 600, New York, United States, 10001

Director03 June 2019Active
150, West 30th Street, Suite 600, New York, United States, 10001

Director03 June 2019Active

People with Significant Control

Payoneer Global Inc
Notified on:31 May 2023
Status:Active
Country of residence:United States
Address:150th, West 30th Street Room, New York, United States, 10001
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-22Capital

Capital allotment shares.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Change of name

Certificate change of name company.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2021-06-01Accounts

Change account reference date company previous shortened.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

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

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2019-06-03Incorporation

Incorporation company.

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