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PAYSEND GROUP LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC562529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- Scotland Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK
Management
- Managing Directors
- ABDULKERIMOV, Abdul
- FAZIO, Michael Anthony
- MILLAR, Ronald Miller
- EVANS, William Mark
- MAYER, Christoph Henry
- PEREZ SANCHEZ, Francisco Javier
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-04
- Age Of Company 2017-04-04 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mrs Elvira Abdulkerimova
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 635400ZL83VTRYH8ML13
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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PAYSEND GROUP LIMITED Company Description
- PAYSEND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC562529. Its current trading status is "live". It was registered 2017-04-04. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get PAYSEND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paysend Group Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2017-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-04) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-24) - CS01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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accounts-with-accounts-type-group (2023-01-19) - AA
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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change-person-director-company-with-change-date (2023-03-27) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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change-person-director-company-with-change-date (2022-07-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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capital-allotment-shares (2022-04-13) - SH01
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confirmation-statement-with-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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capital-allotment-shares (2021-07-23) - SH01
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memorandum-articles (2021-07-21) - MA
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resolution (2021-07-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-05) - RP04CS01
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capital-allotment-shares (2021-03-05) - SH01
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accounts-with-accounts-type-group (2021-10-29) - AA
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capital-allotment-shares (2021-10-15) - SH01
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change-to-a-person-with-significant-control (2021-12-17) - PSC04
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change-person-director-company-with-change-date (2021-12-17) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-10) - AA
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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resolution (2020-01-20) - RESOLUTIONS
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capital-allotment-shares (2020-01-20) - SH01
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confirmation-statement (2020-04-21) - CS01
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resolution (2020-09-17) - RESOLUTIONS
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resolution (2020-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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accounts-with-accounts-type-group (2020-12-18) - AA
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-05) - SH01
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resolution (2019-03-15) - RESOLUTIONS
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capital-allotment-shares (2019-03-12) - SH01
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resolution (2019-04-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-06) - PSC04
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resolution (2019-07-31) - RESOLUTIONS
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resolution (2019-10-01) - RESOLUTIONS
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resolution (2019-06-26) - RESOLUTIONS
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capital-allotment-shares (2019-07-22) - SH01
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capital-allotment-shares (2019-07-29) - SH01
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capital-allotment-shares (2019-10-01) - SH01
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confirmation-statement-with-updates (2019-04-05) - CS01
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capital-alter-shares-subdivision (2019-10-01) - SH02
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resolution (2019-08-05) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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accounts-with-accounts-type-group (2018-10-16) - AA
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resolution (2018-08-29) - RESOLUTIONS
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capital-allotment-shares (2018-08-23) - SH01
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resolution (2018-08-22) - RESOLUTIONS
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capital-allotment-shares (2018-08-20) - SH01
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notification-of-a-person-with-significant-control (2018-08-02) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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capital-allotment-shares (2018-07-17) - SH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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capital-name-of-class-of-shares (2018-07-17) - SH08
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resolution (2018-07-17) - RESOLUTIONS
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capital-allotment-shares (2018-06-01) - SH01
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-07-12) - SH02
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incorporation-company (2017-04-04) - NEWINC
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change-account-reference-date-company-current-shortened (2017-12-04) - AA01
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second-filing-capital-allotment-shares (2017-12-01) - RP04SH01
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capital-allotment-shares (2017-11-13) - SH01
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capital-allotment-shares (2017-07-12) - SH01
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capital-allotment-shares (2017-08-17) - SH01