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PAYZEN LIMITED

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

This company is commonly known as Payzen Limited. The company was founded 10 years ago and was given the registration number 08583711. The firm's registered office is in DARTFORD. You can find them at Regus Offices Victory Way, Crossways Business Park, Dartford, . This company's SIC code is 63120 - Web portals.

Company Information

Name:PAYZEN LIMITED
Company Number:08583711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Regus Offices Victory Way, Crossways Business Park, Dartford, England, DA2 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Sunny Bank, London, England, SE25 4TG

Director01 December 2020Active
10, Hayne Road, Beckenham, England, BR3 4HY

Director24 January 2014Active
15, Orchard Road, Welling, England, DA16 1QG

Director25 June 2013Active
15, Orchard Road, Welling, DA16 1QG

Director01 January 2016Active

People with Significant Control

Mr Adekanmi Olaolu Adedire
Notified on:01 December 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:72, Sunny Bank, London, England, SE25 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Opeyemi Ebenezer Odeyale
Notified on:13 October 2016
Status:Active
Date of birth:February 1979
Nationality:English
Country of residence:England
Address:Regus Offices, Victory Way, Dartford, England, DA2 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts amended with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-11-15Address

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

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-11Address

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

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-10-04Change of name

Certificate change of name company.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-08-22Capital

Capital allotment shares.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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