Founded in 2015, Paydeh Holdings, classified under reg no. 09859857 is an active company. Currently registered at Suite 7 Suite 7 SW11 1LG, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Nov 2016 Paydeh Holdings Limited is no longer carrying the name Paydeh.
There is a single director in the firm at the moment - Ana D., appointed on 1 April 2022. In addition, a secretary was appointed - Ana D., appointed on 1 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ejemen O. who worked with the the firm until 1 April 2022.
| Office Address | Suite 7 Suite 7 |
| Office Address2 | 264 Lavender Hill |
| Town | London |
| Post code | SW11 1LG |
| Country of origin | United Kingdom |
| Registration Number | 09859857 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Ana D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ejemen O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Ana D.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ejemen O.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael G.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2016 |
| Nature of control: |
25-50% shares |
Susan H.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2016 |
| Nature of control: |
25-50% shares |
| Paydeh | November 2, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -11 380 | ||||||
| Balance Sheet | |||||||
| Current Assets | 607 | 100 | 700 | 52 311 | 102 311 | 36 972 | 19 852 |
| Net Assets Liabilities | 11 380 | 11 845 | 14 423 | 16 406 | 15 620 | 62 009 | 101 315 |
| Cash Bank In Hand | 7 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -11 380 | ||||||
| Stocks Inventory | 600 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 600 | ||||||
| Profit Loss Account Reserve | -11 980 | ||||||
| Shareholder Funds | -11 380 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 2 | 1 | ||
| Creditors | 12 445 | 12 445 | 4 678 | 41 721 | 123 042 | 123 042 | 123 042 |
| Fixed Assets | 458 | 500 | 2 000 | 54 325 | 55 111 | 24 061 | 1 875 |
| Net Current Assets Liabilities | -11 838 | 12 345 | 3 978 | 10 590 | 102 311 | 36 972 | 19 852 |
| Provisions For Liabilities Balance Sheet Subtotal | 50 000 | ||||||
| Total Assets Less Current Liabilities | -11 380 | 11 845 | 1 978 | 64 915 | 157 422 | 61 033 | 21 727 |
| Creditors Due Within One Year | 12 445 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Fri, 1st Apr 2022 - the day secretary's appointment was terminated filed on: 1st, April 2024 |
officers | Free Download (1 page) |
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