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PAYNETWORX GROUP LTD

PAYNETWORX GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAYNETWORX GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07710467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYNETWORX GROUP LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PAYNETWORX GROUP LTD located?

    Registered Office Address
    Suite 3 Court Yard Offices Braxted Park
    Braxted Park Road
    CM8 3GA Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYNETWORX GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    JETPAY SOLUTIONS LIMITEDJul 19, 2011Jul 19, 2011

    What are the latest accounts for PAYNETWORX GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAYNETWORX GROUP LTD?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for PAYNETWORX GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Notification of Sue Lynn Voigt as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Confirmation statement made on Dec 17, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Statement of capital following an allotment of shares on Jan 02, 2024

    • Capital: GBP 1,042,500
    		4 pagesSH01

    Confirmation statement made on Dec 17, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 692,500
    		4 pagesSH01

    Confirmation statement made on Dec 17, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 8 Victoria Close Weybridge Surrey KT13 9QJ to Suite 3 Court Yard Offices Braxted Park Braxted Park Road Witham Essex CM8 3GA on Aug 23, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 22, 2019 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		26 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Group of companies' accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2018

    • Capital: GBP 357,500
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 10, 2018

    • Capital: GBP 357,500
    		4 pagesSH01
    View All Filings

    Who are the officers of PAYNETWORX GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Reginald Osborn
    Braxted Park
    Braxted Park Road
    CM8 3GA Witham
    Suite 3 Court Yard Offices
    Essex
    England
    		Secretary
    Braxted Park
    Braxted Park Road
    CM8 3GA Witham
    Suite 3 Court Yard Offices
    Essex
    England
    		162525770001
    MILLS, Reginald Osborn, Mr.
    Victoria Close
    KT13 9QJ Weybridge
    8
    Surrey
    United Kingdom
    		Director
    Victoria Close
    KT13 9QJ Weybridge
    8
    Surrey
    United Kingdom
    		EnglandBritish114761690003
    VOIGT, Sue-Lynn
    Wolf Front Road
    75495 Van Alstyne
    2233
    Texas
    Usa
    		Director
    Wolf Front Road
    75495 Van Alstyne
    2233
    Texas
    Usa
    		United StatesAmerican161879680001
    VOIGT, Trent Rodney
    Wolf Front Road
    75495 Van Alstyne
    2233
    Texas
    United States
    		Director
    Wolf Front Road
    75495 Van Alstyne
    2233
    Texas
    United States
    		United KingdomAmerican161882040001
    GAGE, Michael Thomas
    Greenvalley Lane
    TX 75034 Frisco
    7550
    Texas 75034
    Usa
    		Director
    Greenvalley Lane
    TX 75034 Frisco
    7550
    Texas 75034
    Usa
    		UsaAmerican162472770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYNETWORX GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sue Lynn Voigt
    Van Alstyne
    2233 Wolf Front Road
    Texas 75495
    United States
    		Feb 10, 2025
    Van Alstyne
    2233 Wolf Front Road
    Texas 75495
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trent Rodney Voigt
    High Street
    RG19 3JG Thatcham
    1
    Berks
    United Kingdom
    		Apr 06, 2016
    High Street
    RG19 3JG Thatcham
    1
    Berks
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Reginald Osborn Mills
    KT13 9QJ Weybridge
    8 Victoria Close
    Surrey
    England
    		Apr 06, 2016
    KT13 9QJ Weybridge
    8 Victoria Close
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0