Paynfinity Ltd is a private limited company situated at 13111397: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-01-04, this 3-year-old company is run by 1 director.
Director Giuseppe M., appointed on 04 January 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-01-03 and the date for the next filing is 2024-01-17. Likewise, the accounts were filed on 24 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 13111397: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13111397 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 24th Jan 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2021
The list of PSCs that own or control the company consists of 2 names. As we found, there is Giuseppe M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Haras Pay Ltd that entered Manchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Giuseppe M.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haras Pay Ltd
Unit 2 Sawley Road, Miles Platting, Manchester, M40 8BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12406557 |
| Notified on | 4 January 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-24 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 |
| Number Shares Allotted | 1 000 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download |
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