Paynetics Uk Limited is a private limited company that can be found at 1St Floor, 18 Devonshire Row, London EC2M 4RH. Incorporated on 2020-02-25, this 4-year-old company is run by 5 directors.
Director Ariel H., appointed on 14 November 2023. Director Ian C., appointed on 07 January 2021. Director Antonina M., appointed on 07 January 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-02-24 and the deadline for the following filing is 2024-03-09. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 18 Devonshire Row |
| Town | London |
| Post code | EC2M 4RH |
| Country of origin | United Kingdom |
| Registration Number | 12481335 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 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 | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 25 February 2020
The register of PSCs that own or control the company includes 3 names. As we identified, there is Ivo G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Valeri V. This PSC has significiant influence or control over the company,. Moving on, there is Paynetics Ad, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", 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.
Ivo G.
| Notified on | 26 March 2024 |
| Nature of control: |
significiant influence or control |
Valeri V.
| Notified on | 26 March 2024 |
| Nature of control: |
significiant influence or control |
Paynetics Ad
76a James Bourchier, Sofia, Bulgaria
| Legal authority | Corporate |
| Legal form | Private Limited Company |
| Country registered | Bulgaria |
| Place registered | Bulgaria |
| Registration number | 131574695 |
| Notified on | 25 February 2020 |
| Ceased on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Debtors | 53 000 | 35 378 |
| Other Debtors | 27 782 | 15 004 |
| Other | ||
| Accrued Liabilities | 16 000 | |
| Accrued Liabilities Deferred Income | 73 127 | 48 906 |
| Accumulated Depreciation Impairment Property Plant Equipment | 936 | |
| Administrative Expenses | 333 373 | 564 368 |
| Amounts Owed To Group Undertakings | 284 985 | 806 471 |
| Average Number Employees During Period | 1 | 5 |
| Comprehensive Income Expense | -338 819 | -624 232 |
| Cost Sales | 13 963 | 319 284 |
| Creditors | 391 719 | 1 000 200 |
| Gross Profit Loss | -8 043 | -58 727 |
| Increase Decrease In Property Plant Equipment | 2 807 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 936 | |
| Interest Expense On Loan Capital | 3 800 | |
| Interest Payable Similar Charges Finance Costs | 3 800 | |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | -338 719 | -964 822 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |
| Operating Profit Loss | -340 910 | -620 920 |
| Other Creditors | 1 692 | |
| Other Operating Income Format1 | 506 | 2 175 |
| Par Value Share | 1 | 1 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 547 | 2 546 |
| Profit Loss | -338 819 | -624 232 |
| Profit Loss On Ordinary Activities Before Tax | -338 819 | -624 232 |
| Property Plant Equipment Gross Cost | 2 807 | |
| Property Plant Equipment Including Right-of-use Assets | 1 871 | |
| Social Security Costs | 12 445 | 15 861 |
| Staff Costs Employee Benefits Expense | 116 338 | 152 908 |
| Taxation Social Security Payable | -226 | 3 630 |
| Total Assets Less Current Liabilities | -338 719 | -962 951 |
| Trade Creditors Trade Payables | 16 557 | 133 123 |
| Trade Debtors Trade Receivables | 25 218 | 20 374 |
| Turnover Revenue | 5 920 | 260 557 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 24th Feb 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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