Founded in 2017, Paynet Financial Services, classified under reg no. 10544838 is a active - proposal to strike off company. Currently registered at 62 Buckingham Gate BB9 7DL, Nelson the company has been in the business for seven years. Its financial year was closed on Thursday 15th February and its latest financial statement was filed on Sat, 15th Feb 2020. Since Mon, 20th Feb 2017 Paynet Financial Services Ltd. is no longer carrying the name Way2cash.
| Office Address | 62 Buckingham Gate |
| Office Address2 | 14 Spring Street |
| Town | Nelson |
| Post code | BB9 7DL |
| Country of origin | United Kingdom |
| Registration Number | 10544838 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 15th February |
| Company age | 7 years old |
| Account next due date | Mon, 15th Nov 2021 (912 days after) |
| Account last made up date | Sat, 15th Feb 2020 |
| Next confirmation statement due date | Sun, 16th Jan 2022 (2022-01-16) |
| Last confirmation statement dated | Sat, 2nd Jan 2021 |
Position: Director
Appointed: 01 July 2019
Position: Corporate Director
Appointed: 16 May 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Peter T. This PSC and has 75,01-100% shares. Another entity in the PSC register is Paul P. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Peter T.
| Notified on | 24 October 2017 |
| Ceased on | 15 May 2019 |
| Nature of control: |
75,01-100% shares |
Paul P.
| Notified on | 3 January 2017 |
| Ceased on | 21 October 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
| Way2cash | February 20, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-02-15 |
| Balance Sheet | |||
| Cash Bank On Hand | 500 | 500 | |
| Current Assets | 1 050 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 53 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 500 | 500 |
| Net Current Assets Liabilities | 1 050 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 10 | 10 | |
| Total Assets Less Current Liabilities | 1 050 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 11th, January 2022 |
gazette | Free Download (1 page) |
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