Paydeh Merchant Services Limited LONDON


Founded in 2016, Paydeh Merchant Services, classified under reg no. 10437944 is an active company. Currently registered at Elizabeth House 6th Floor SE1 7NQ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Ejemen O., appointed on 21 September 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Osvaldo C., Ejemen O. and others listed below. There were no ex secretaries.

Paydeh Merchant Services Limited Address / Contact

Office Address Elizabeth House 6th Floor
Office Address2 39 York Road
Town London
Post code SE1 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437944
Date of Incorporation Thu, 20th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 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 Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ejemen O.

Position: Director

Appointed: 21 September 2020

Osvaldo C.

Position: Director

Appointed: 10 August 2020

Resigned: 21 September 2020

Ejemen O.

Position: Director

Appointed: 21 May 2020

Resigned: 10 August 2020

Naylson D.

Position: Director

Appointed: 14 May 2020

Resigned: 24 June 2020

Ejemen O.

Position: Director

Appointed: 20 October 2016

Resigned: 20 May 2020

Nicholas F.

Position: Director

Appointed: 20 October 2016

Resigned: 27 January 2017

John W.

Position: Director

Appointed: 20 October 2016

Resigned: 06 March 2017

People with significant control

The list of PSCs that own or control the company consists of 6 names. As we discovered, there is Ejemen O. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Osvaldo C. This PSC owns 75,01-100% shares. Then there is Ejemen O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ejemen O.

Notified on 21 September 2020
Nature of control: 75,01-100% shares

Osvaldo C.

Notified on 10 August 2020
Ceased on 21 September 2020
Nature of control: 75,01-100% shares

Ejemen O.

Notified on 21 May 2020
Ceased on 10 August 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Naylson D.

Notified on 14 May 2020
Ceased on 24 June 2020
Nature of control: 75,01-100% shares

Ejemen O.

Notified on 2 November 2017
Ceased on 20 May 2020
Nature of control: 75,01-100% shares

Paydeh Limited

Elizabeth House 6th Floor, 39 York Road, London, SE1 7NQ, PO Box SE1 7NQ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09859857
Notified on 20 October 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100    
Current Assets  10011 11015 81916 873
Net Assets Liabilities10010011 8457651 4351 616
Other
Description Share Type 1    
Average Number Employees During Period 14222
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Creditors  12 44512 445  
Fixed Assets  5002 1003 6874 212
Net Current Assets Liabilities  12 34511 11015 81916 873
Number Shares Allotted100100    
Par Value Share11    
Provisions For Liabilities Balance Sheet Subtotal   12 44518 07119 469
Total Assets Less Current Liabilities  11 84513 21019 50621 085

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
Free Download (3 pages)

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