Payconsult started in year 2014 as Private Limited Company with registration number 09352026. The Payconsult company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Quantock Mews. Postal code: SE15 4RG.
The company has one director. Mark H., appointed on 12 December 2014. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Jana K.. There were no ex secretaries.
| Office Address | 10 Quantock Mews |
| Town | London |
| Post code | SE15 4RG |
| Country of origin | United Kingdom |
| Registration Number | 09352026 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 12 December 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Mark H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mark H. This PSC and has 75,01-100% voting rights.
Mark H.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
Mark H.
| Notified on | 7 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 1 | 6 338 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 5 522 | 4 645 | 1 437 | 1 437 | 1 437 | |||
| Net Assets Liabilities | 6 338 | 1 587 | 1 587 | 1 439 | 1 439 | 1 439 | 1 439 | |
| Cash Bank On Hand | 1 585 | 1 585 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -63 | 6 338 | ||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | -63 | 6 338 | ||||||
| Shareholder Funds | 1 | 6 338 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Fixed Assets | 814 | 610 | 271 | 1 437 | 1 437 | 1 437 | ||
| Net Current Assets Liabilities | -65 | 5 522 | 4 645 | 1 437 | 1 437 | 1 437 | ||
| Total Assets Less Current Liabilities | -63 | 6 338 | 5 257 | 1 710 | 1 439 | 1 439 | 1 439 | 1 439 |
| Number Shares Allotted | 1 | 2 | ||||||
| Par Value Share | 1 | 793 | ||||||
| Creditors Due Within One Year | 65 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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