PAYX GTB LIMITED
Overview
| Company Name | PAYX GTB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12608393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYX GTB LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PAYX GTB LIMITED located?
| Registered Office Address | International House Constance Street E16 2DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYX GTB LIMITED?
| Company Name | From | Until |
|---|---|---|
| W3 PAY LTD | Aug 16, 2022 | Aug 16, 2022 |
| BNK2 LIMITED | Oct 29, 2020 | Oct 29, 2020 |
| MONEYDROID LIMITED | May 18, 2020 | May 18, 2020 |
What are the latest accounts for PAYX GTB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PAYX GTB LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 17, 2024 |
| Next Confirmation Statement Due | May 31, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2023 |
| Overdue | Yes |
What are the latest filings for PAYX GTB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed W3 pay LTD\certificate issued on 19/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed BNK2 LIMITED\certificate issued on 16/08/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of David Michael Wilson as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vincent Gerard Power as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Chan as a secretary on Jul 12, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Miss Oihane Dobaran as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Vincent Gerard Power as a director on Jun 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Wilson as a director on Jun 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Chan as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed moneydroid LIMITED\certificate issued on 29/10/20 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Matthew David Williamson as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imran Ali as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Imran Ali as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew David Williamson as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PAYX GTB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBARAN, Oihane | Director | Constance Street E16 2DQ London International House United Kingdom | England | Spanish | 267488390001 | |||||
| POWER, Vincent Gerard | Director | Constance Street E16 2DQ London International House United Kingdom | Germany | British | 242051630002 | |||||
| CHAN, Christopher | Secretary | Constance Street E16 2DQ London International House United Kingdom | 276622280001 | |||||||
| ALI, Imran | Director | Constance Street E16 2DQ London International House United Kingdom | England | British | 188905090002 | |||||
| POWER, Vincent Gerard, Mr. | Director | Constance Street E16 2DQ London 12 England | Wales | British | 269788080001 | |||||
| WILLIAMSON, Matthew David | Director | Constance Street E16 2DQ London International House United Kingdom | England | British | 270265570001 | |||||
| WILSON, David Michael | Director | Lime Grove Shepherds Bush W12 8EE London 9 England | England | British | 284677060001 |
Who are the persons with significant control of PAYX GTB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Vincent Gerard Power | May 18, 2020 | Constance Street E16 2DQ London 12 England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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