Electrum Payment System Ltd KINGTON


Founded in 2016, Electrum Payment System, classified under reg no. 09995867 is an active company. Currently registered at 61 Bridge Street HR5 3DJ, Kington the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2023.

The company has one director. Yevhen B., appointed on 23 August 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Liudmyla N., Oksana P. and others listed below. There were no ex secretaries.

Electrum Payment System Ltd Address / Contact

Office Address 61 Bridge Street
Office Address2 Herefordshire
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09995867
Date of Incorporation Tue, 9th Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 8 years old
Account next due date Mon, 30th Jun 2025 (430 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Yevhen B.

Position: Director

Appointed: 23 August 2022

Liudmyla N.

Position: Director

Appointed: 17 November 2021

Resigned: 23 August 2022

Oksana P.

Position: Director

Appointed: 17 November 2021

Resigned: 23 August 2022

Valerii P.

Position: Director

Appointed: 20 April 2018

Resigned: 17 November 2021

Vadym P.

Position: Director

Appointed: 20 April 2018

Resigned: 22 August 2022

Yuriy K.

Position: Director

Appointed: 20 April 2018

Resigned: 17 November 2021

Arkadiy M.

Position: Director

Appointed: 20 April 2018

Resigned: 23 August 2022

Igor S.

Position: Director

Appointed: 09 February 2016

Resigned: 20 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Viacheslav L. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kateryna P. This PSC has significiant influence or control over the company,. Then there is Artur V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Viacheslav L.

Notified on 28 December 2016
Nature of control: significiant influence or control

Kateryna P.

Notified on 28 December 2016
Nature of control: significiant influence or control

Artur V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-09-30
Balance Sheet
Cash Bank On Hand591 262273100100100100 
Current Assets591 262168 224168 051168 051168 051168 051168 051
Debtors 167 951167 951167 951167 951167 951 
Net Assets Liabilities-12 459-14 533-15 385-15 530-15 597-17 043 
Other Debtors 167 951167 951167 951167 951167 951 
Other
Amounts Owed To Group Undertakings Participating Interests597 16330 841     
Average Number Employees During Period  444-1-1
Bank Overdrafts  2723   
Creditors6 558182 757183 436183 581183 648185 094185 094
Net Current Assets Liabilities584 704-14 533-15 385-15 530-15 597-17 043-17 043
Other Creditors6 55831 219183 409183 558183 648185 094 
Total Assets Less Current Liabilities584 704137 005  -15 597-17 043-17 043

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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