Payhawk Limited is a private limited company located at 1 Waterhouse Square, 138 Holborn, London EC1N 2ST. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 6 directors.
Director Daniel T., appointed on 29 August 2023. Director Arsham M., appointed on 28 February 2022. Director Yusuf O., appointed on 23 April 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-01-01 and the date for the subsequent filing is 2024-01-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Waterhouse Square |
| Office Address2 | 138 Holborn |
| Town | London |
| Post code | EC1N 2ST |
| Country of origin | United Kingdom |
| Registration Number | 11747263 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 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: 29 August 2023
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 02 January 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Boyko K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hristo B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Payhawk Ood, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an ood", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Boyko K.
| Notified on | 30 January 2020 |
| Ceased on | 21 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hristo B.
| Notified on | 2 January 2019 |
| Ceased on | 21 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Payhawk Ood
31 Alexander Malinov Blvd Alexander Malinov Blvd, Sofia 1729, Bulgaria
| Legal authority | Bulgaria |
| Legal form | Ood |
| Country registered | Bulgiaria |
| Place registered | Bulgaria |
| Registration number | 205220011 |
| Notified on | 2 January 2019 |
| Ceased on | 23 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 604 192 | |
| Current Assets | 1 | 613 432 |
| Debtors | 1 | 9 240 |
| Net Assets Liabilities | 1 | 3 134 977 |
| Other Debtors | 4 134 | |
| Other | ||
| Description Principal Activities | 62 090 | |
| Accrued Liabilities | 12 520 | |
| Amounts Owed By Related Parties | 1 | |
| Amounts Owed To Related Parties | 5 522 | |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 18 042 | |
| Investments Fixed Assets | 2 539 587 | |
| Investments In Subsidiaries | 2 539 587 | |
| Net Current Assets Liabilities | 1 | 595 390 |
| Nominal Value Allotted Share Capital | 1 | 66 418 |
| Number Shares Issued Fully Paid | 10 000 | 66 418 |
| Par Value Share | 0 | 1 |
| Prepayments | 2 160 | |
| Total Assets Less Current Liabilities | 1 | |
| Trade Debtors Trade Receivables | 2 946 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 1, 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (13 pages) |
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