Payx Consulting International started in year 2012 as Private Limited Company with registration number 08189796. The Payx Consulting International company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP.
The firm has one director. Adrian H., appointed on 9 January 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Coreen F., Sharon M. and others listed below. There were no ex secretaries.
Office Address | 24 Old Queen Street |
Office Address2 | Westminster |
Town | London |
Post code | SW1H 9HP |
Country of origin | United Kingdom |
Registration Number | 08189796 |
Date of Incorporation | Thu, 23rd Aug 2012 |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
Last confirmation statement dated | Fri, 20th Jan 2023 |
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Marketing Payments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adrian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Marketing Payments Limited
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 09370182 |
Notified on | 4 August 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Adrian H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 182 | 7 813 | -13 163 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 274 451 | 245 138 | 265 015 | 209 181 | 125 824 | |||||
Current Assets | 24 215 | 250 557 | 280 002 | 330 968 | 1 153 478 | 1 495 471 | 1 700 046 | 1 974 977 | 2 281 286 | 2 116 294 |
Debtors | 12 449 | 83 628 | 136 370 | 1 307 915 | 1 454 908 | 1 709 962 | 2 072 105 | 1 990 470 | ||
Net Assets Liabilities | -13 163 | 21 734 | 178 180 | 211 572 | 313 638 | 423 188 | 443 541 | 605 361 | ||
Other Debtors | 236 806 | 533 532 | 615 072 | 648 307 | 763 167 | |||||
Cash Bank In Hand | 11 766 | 166 929 | 143 632 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 | 2 | 2 | |||||||
Profit Loss Account Reserve | 181 | 7 811 | -13 165 | |||||||
Shareholder Funds | 182 | 7 813 | -13 163 | |||||||
Other | ||||||||||
Amounts Owed By Related Parties | 1 995 | 17 507 | 17 507 | 19 043 | 29 263 | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
Bank Borrowings Overdrafts | 149 333 | 122 667 | 90 667 | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||||
Corporation Tax Payable | 659 | 1 369 | 4 127 | 4 774 | 2 396 | |||||
Corporation Tax Recoverable | 91 956 | |||||||||
Creditors | 343 164 | 468 717 | 1 114 632 | 1 420 793 | 1 515 402 | 149 333 | 122 667 | 90 667 | ||
Dividends Paid On Shares | 20 000 | |||||||||
Fixed Assets | 49 999 | 49 999 | 49 999 | 49 999 | 128 994 | 122 694 | 122 694 | 122 694 | ||
Intangible Assets | 20 000 | 20 000 | 20 000 | 20 000 | ||||||
Intangible Assets Gross Cost | 20 000 | 20 000 | 20 000 | |||||||
Investments Fixed Assets | 49 999 | 49 999 | 49 999 | 108 994 | 102 694 | 102 694 | 102 694 | |||
Investments In Group Undertakings Participating Interests | 49 999 | 49 999 | 102 694 | 102 694 | 102 694 | |||||
Net Current Assets Liabilities | 182 | -42 186 | -63 162 | -28 266 | 128 180 | 161 572 | 184 644 | 449 827 | 443 514 | 573 334 |
Other Creditors | 1 111 684 | 1 268 318 | 1 324 897 | 1 640 790 | 1 402 584 | |||||
Other Taxation Social Security Payable | 25 203 | 17 931 | ||||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 43 759 | 109 483 | 89 334 | 86 894 | ||||||
Total Assets Less Current Liabilities | 182 | 7 813 | -13 163 | 21 734 | 178 180 | 211 572 | 313 638 | 572 521 | 566 208 | 696 028 |
Trade Creditors Trade Payables | 308 450 | 220 512 | 167 528 | 160 208 | 105 980 | |||||
Trade Debtors Trade Receivables | 1 069 114 | 962 864 | 985 427 | 1 404 755 | 1 198 040 | |||||
Creditors Due Within One Year | 24 033 | 292 743 | 343 164 | |||||||
Number Shares Allotted | 2 | 2 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Percentage Subsidiary Held | 100 | 100 | ||||||||
Share Capital Allotted Called Up Paid | 1 | 2 | 2 |
Type | Category | Free download | |
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PSC05 |
Change to a person with significant control 22nd January 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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