PAYANALYTICS HOLDINGS LTD.
Overview
| Company Name | PAYANALYTICS HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15253345 |
| 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 PAYANALYTICS HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAYANALYTICS HOLDINGS LTD. located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYANALYTICS HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAYANALYTICS HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PAYANALYTICS HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Simon Church on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Church on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Edward Haller on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Beth Clutterbuck on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Church on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 st. Thomas Street London SE1 9RR United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on Oct 01, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PAYANALYTICS HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH, Simon | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | United Kingdom | British | 315415000002 | |||||
| CLUTTERBUCK, Beth | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | United Kingdom | American,British | 317224090002 | |||||
| HALLER, Mark Edward | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | United States | American | 285371600002 |
What are the latest statements on persons with significant control for PAYANALYTICS HOLDINGS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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