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PAYQWICK, LTD

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

This company is commonly known as Payqwick, Ltd. The company was founded 7 years ago and was given the registration number 10750592. The firm's registered office is in THATCHAM. You can find them at 1 High Street, , Thatcham, Berks. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PAYQWICK, LTD
Company Number:10750592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 High Street, Thatcham, Berks, United Kingdom, RG19 3JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Thatcham, United Kingdom, RG19 3JG

Corporate Secretary03 May 2017Active
1, High Street, Thatcham, United Kingdom, RG19 3JG

Director03 May 2017Active
1, High Street, Thatcham, United Kingdom, RG19 3JG

Director03 May 2017Active
1, High Street, Thatcham, United Kingdom, RG19 3JG

Director03 May 2017Active
1 High Street, Thatcham, England, RG19 3JG

Director23 April 2018Active

People with Significant Control

Mr Kenneth Joseph Berke
Notified on:04 May 2017
Status:Active
Date of birth:September 1962
Nationality:American
Country of residence:United Kingdom
Address:C/O 1 High Street, Thatcham, United Kingdom, RG19 3JG
Nature of control:
  • Significant influence or control
Payqwick, Inc
Notified on:03 May 2017
Status:Active
Country of residence:United States
Address:23801, Calabasas Road, Calabasas, United States, 91302
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-09-16Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-01-17Officers

Change person director company with change date.

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2018-01-17Officers

Change person director company with change date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2017-05-03Incorporation

Incorporation company.

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