PAYBIS LTD
Overview
| Company Name | PAYBIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533961 |
| Jurisdiction | Scotland |
| 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 PAYBIS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PAYBIS LTD located?
| Registered Office Address | 1 West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYBIS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PAYBIS LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for PAYBIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 32 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 15 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Apr 30, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Change of details for Inokentijs Isers as a person with significant control on Apr 13, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 315 69 Buchanan Street Glasgow Strathclyde G1 3HL Scotland to 1 West Regent Street Glasgow G2 1RW on Jul 14, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Inokentijs Isers as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Inokentijs Isers on Jun 29, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of PAYBIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISERS, Inokentijs | Director | Cheverton Road N19 3BA London 77 England | England | Latvian | 207629680002 | |||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom |
| 135090740002 |
Who are the persons with significant control of PAYBIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Inokentijs Isers | Apr 28, 2016 | Cheverton Road N19 3BA London 77 England | No |
Nationality: Latvian Country of Residence: England | |||
Natures of 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