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PAYROW PAYMENT SYSTEMS LTD

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

This company is commonly known as Payrow Payment Systems Ltd. The company was founded 4 years ago and was given the registration number 12070589. The firm's registered office is in WATFORD. You can find them at Office 253 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYROW PAYMENT SYSTEMS LTD
Company Number:12070589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Office 253 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7-08, 1, King William Street, London, United Kingdom, EC4N 7AF

Director26 June 2019Active
Office 7-08, 1, King William Street, London, United Kingdom, EC4N 7AF

Director22 August 2022Active

People with Significant Control

Mr Dmitry Doykhen
Notified on:13 August 2019
Status:Active
Date of birth:August 1965
Nationality:Maltese
Country of residence:United Kingdom
Address:Office 7-08, 1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Skytech Solutions Group Llp
Notified on:26 June 2019
Status:Active
Country of residence:England
Address:Office 198, Regico Offices, The Old Bank,, Watford, England, WD17 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts amended with accounts type total exemption full.

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2022-09-24Accounts

Accounts amended with accounts type total exemption full.

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2022-09-01Incorporation

Memorandum articles.

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2022-08-24Resolution

Resolution.

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2022-08-23Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-01-21Accounts

Change account reference date company previous extended.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Address

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

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2021-12-16Address

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

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2020-10-27Capital

Legacy.

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2020-10-27Capital

Capital statement capital company with date currency figure.

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2020-10-27Insolvency

Legacy.

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2020-10-27Resolution

Resolution.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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