Payx Gtb Limited LONDON


Payx Gtb Limited is a private limited company situated at International House, Constance Street, London E16 2DQ. Incorporated on 2020-05-18, this 3-year-old company is run by 2 directors.
Director Vincent P., appointed on 12 July 2021. Director Oihane D., appointed on 12 July 2021.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to Companies House database there was a change of name on 2023-10-19 and their previous name was W3 Pay Ltd.
The latest confirmation statement was sent on 2023-05-17 and the date for the next filing is 2024-05-31. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Payx Gtb Limited Address / Contact

Office Address International House
Office Address2 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12608393
Date of Incorporation Mon, 18th May 2020
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Vincent P.

Position: Director

Appointed: 12 July 2021

Oihane D.

Position: Director

Appointed: 12 July 2021

David W.

Position: Director

Appointed: 20 June 2021

Resigned: 12 July 2021

Christopher C.

Position: Secretary

Appointed: 13 November 2020

Resigned: 12 July 2021

Imran A.

Position: Director

Appointed: 01 June 2020

Resigned: 18 September 2020

Matthew W.

Position: Director

Appointed: 01 June 2020

Resigned: 30 September 2020

Vincent P.

Position: Director

Appointed: 18 May 2020

Resigned: 20 June 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Vincent P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vincent P.

Notified on 18 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

W3 Pay October 19, 2023
Bnk2 August 16, 2022
Moneydroid October 29, 2020

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Company name changed W3 pay LTDcertificate issued on 19/10/23
filed on: 19th, October 2023
Free Download (3 pages)

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