PAYWARD LTD.
Active - Accounts Filed
General Information
NAME
PAYWARD LTD.
COMPANY NUMBER
08593670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
Telephone: 02081649900
TPS: No
6th Floor
London Wall
London
EC2Y 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN CITIES PTE LTD | N/A | N/A |
| PAYWARD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 29/11/2024 | Carrie Louise Dolan (930235561) has left the board |
| 09/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYWARD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYWARD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYWARD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2013 - Present (11 years and 5 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
02/07/2013 - 27/05/2014 (10 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYWARD INC | N/A | N/A |
| CRYPTO RESEARCH LTD | Active - Accounts Filed | View Report |
| CF BENCHMARKS LTD | Active - Accounts Filed | View Report |
| CRYPTO FACILITIES LTD | Active - Accounts Filed | View Report |
| CRYPTO STRATEGIES LTD | In Liquidation | View Report |
| SEVEN CITIES PTE LTD | N/A | N/A |
| PAYWARD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 29/11/2024 | Carrie Louise Dolan (930235561) has left the board |
| 09/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | Curtis Wei Ting (927966662) has left the board |
| 19/01/2024 | Blair Stephen Halliday (930235565) has left the board |
| 19/01/2024 | David Layne Ripley (929818970) has left the board |
| 19/01/2024 | New Board Member Bivu Das (931822748) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Blair Stephen Halliday (930235565) Appointed |
| 18/01/2023 | New Board Member Carrie Louise Dolan (930235561) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | Jesse William Powell (917948810) has left the board |
| 23/08/2022 | New Board Member David Layne Ripley (929818970) Appointed |
| 02/02/2022 | Kaiser Ying Kit Ng (924356148) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | Evelien Andrea Merel Paulien Van Den Arend (927347572) has left the board |
| 30/04/2021 | New Board Member Curtis Wei Ting (927966662) Appointed |
| 30/04/2021 | New Board Member Evelien Andrea Merel Paulien Van Den Arend (927347572) Appointed |
| 14/01/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Kaiser Ying Kit Ng (924356148) Appointed |
| 14/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 04/07/2014 | Constance Jinhee Choi (917948811) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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