Founded in 2015, Payrnet, classified under reg no. 09883437 is an active company. Currently registered at The Hewett EC2A 3NP, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2020-12-31.
The company has 2 directors, namely Louisa M., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 28 June 2019 and Louisa M. has been with the company for the least time - from 19 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Hewett |
| Office Address2 | 14 Hewett Street |
| Town | London |
| Post code | EC2A 3NP |
| Country of origin | United Kingdom |
| Registration Number | 09883437 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 31st Dec 2022 (485 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 8th Jul 2023 (2023-07-08) |
| Last confirmation statement dated | Fri, 24th Jun 2022 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 28 June 2019
The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is D Squared Capital Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Railsbank Technology Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is David K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
D Squared Capital Limited
15 Bowling Green Lane, London, EC1R 0BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14698459 |
| Notified on | 9 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Railsbank Technology Limited
1 Snowden Street, Kimpton, London, Herts, EC2A 2DQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10076912 |
| Notified on | 24 May 2019 |
| Ceased on | 9 March 2023 |
| Nature of control: |
75,01-100% shares |
David K.
| Notified on | 23 November 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel V.
| Notified on | 23 November 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-15 filed on: 27th, March 2024 |
officers | Free Download (2 pages) |
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