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PAYBIS LTD

PAYBIS LTD

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

    • Overview

    Company NamePAYBIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533961
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for PAYBIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PAYBIS LTD?

    Last Confirmation Statement Made Up ToMar 17, 2025
    Next Confirmation Statement DueMar 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024
    OverdueNo

    What are the latest filings for PAYBIS LTD?

    Filings
    DateDescriptionDocumentType

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

    		32 pagesAA

    Statement of capital following an allotment of shares on Dec 05, 2024

    • Capital: GBP 131.65
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 131.65
    		3 pagesSH01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

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

    • Capital: GBP 111.67
    		3 pagesSH01

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

    • Capital: GBP 100.15
    		3 pagesSH01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		31 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		15 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2022 to Oct 31, 2021

    		1 pagesAA01

    Current accounting period extended from Apr 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Change of details for Inokentijs Isers as a person with significant control on Apr 13, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    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 pagesAD01

    Change of details for Inokentijs Isers as a person with significant control on Jun 29, 2020

    		2 pagesPSC04

    Director's details changed for Inokentijs Isers on Jun 29, 2020

    		2 pagesCH01

    Director's details changed for Inokentijs Isers on Jun 19, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of PAYBIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISERS, Inokentijs
    Cheverton Road
    N19 3BA London
    77
    England
    		Director
    Cheverton Road
    N19 3BA London
    77
    England
    		EnglandLatvianBusinessman207629680002
    LAWSONS SECRETARIES LIMITED
    Duke Street
    EH6 8HH Edinburgh
    39-43
    United Kingdom
    		Secretary
    Duke Street
    EH6 8HH Edinburgh
    39-43
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC305245
    		135090740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYBIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inokentijs Isers
    Cheverton Road
    N19 3BA London
    77
    England
    		Apr 28, 2016
    Cheverton Road
    N19 3BA London
    77
    England
    		No
    Nationality: Latvian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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