PAYSEND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PAYSEND GROUP LIMITED
COMPANY NUMBER
SC562529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2017
(7 years and 7 months old)
WEBSITE
paysendgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYSEND GROUP LIMITED?
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 PAYSEND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSEND GROUP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 61 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYSEND CCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 20/03/2023 | Humbert De Liedekerke Beaufort (928587489) has left the board |
| 20/03/2023 | New Board Member Christoph Henry Mayer (930679595) Appointed |
| 22/01/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Francisco Javier Perez Sanchez (930136642) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 07/05/2021 | Change in Reg. Office |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 16/01/2020 | New Board Member William Mark Evans (912646739) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Michael Anthony Fazio (924879111) Appointed |
| 19/07/2018 | New Board Member Abdul Abdulkerimov (924851615) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
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