Payfan Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. This 8 months-old company, incorporated on 2023-09-10 is run by 1 director and 1 secretary.
Director Alfredo V., appointed on 29 September 2023.
Changing the topic to secretaries, we can name: Alfredo V., appointed on 29 September 2023.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-09-29 and the date for the next filing is 2024-10-13.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 15126502 |
| Date of Incorporation | Sun, 10th Sep 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Tue, 10th Jun 2025 (396 days left) |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Secretary
Appointed: 29 September 2023
Position: Director
Appointed: 29 September 2023
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is The Reputation Exchange Plc from Barnet, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cristina U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Reputation Exchange Plc
Suite 2a1, Northside House Mount Pleasant, Barnet, Hertfordshire, EN4 9EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristina U.
| Notified on | 10 September 2023 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 29th Sep 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (4 pages) |
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