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Uk- Paya Ltd, BN3 4FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK- PAYA LTD

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

This company is commonly known as Uk- Paya Ltd. The company was founded 12 years ago and was given the registration number 08101939. The firm's registered office is in HOVE. You can find them at 74a New Church Road, , Hove, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:UK- PAYA LTD
Company Number:08101939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:74a New Church Road, Hove, England, BN3 4FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300b, Carden Avenue, Brighton, England, BN1 8LH

Director02 May 2021Active
1, Ridgeside Avenue, Brighton, England, BN1 8WD

Director07 July 2023Active
1, Ridgeside Avenue, Brighton, England, BN1 8WD

Director07 July 2023Active
1, Ridgeside Avenue, Brighton, England, BN1 8WD

Secretary23 July 2013Active
300b, Carden Avenue, Brighton, England, BN1 8LH

Secretary24 March 2021Active
74a, New Church Road, Hove, England, BN3 4FN

Secretary02 May 2021Active
27, Amberley Drive, Hove, England, BN3 8JP

Secretary12 June 2012Active
713, Milton Mount, Crawley, England, RH10 3DY

Secretary02 May 2021Active
27, Amberley Drive, Hove, England, BN3 8JP

Director12 June 2012Active
74a, New Church Road, Hove, England, BN3 4FN

Director27 September 2017Active
300b, Carden Avenue, Brighton, England, BN1 8LH

Director04 August 2020Active
74a, New Church Road, Hove, England, BN3 4FN

Director24 May 2020Active
74a, New Church Road, Hove, England, BN3 4FN

Director06 August 2013Active
74a, New Church Road, Hove, England, BN3 4FN

Director19 January 2019Active

People with Significant Control

Mr Afshin Diznabi
Notified on:02 May 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:300b, Carden Avenue, Brighton, England, BN1 8LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Babak Diznabi
Notified on:12 November 2019
Status:Active
Date of birth:September 1975
Nationality:Danish
Country of residence:England
Address:74a, New Church Road, Hove, England, BN3 4FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ardeshir Diznabi
Notified on:13 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:27, Amberley Drive, Hove, England, BN3 8JP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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