Payments Consultancy Limited, Woking

Payments Consultancy Limited is a private limited company. Registered at 6 Bedford Close, Horsell, Woking GU21 4US, this 11 years old enterprise was incorporated on 2012-08-16 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this enterprise: Mark M. (appointed on 16 August 2012). Moving to the secretaries (1 in total), we can name: Vanessa M. (appointed on 16 February 2022).
About
Name: Payments Consultancy Limited
Number: 08181955
Incorporation date: 2012-08-16
End of financial year: 31 August
 
Address: 6 Bedford Close
Horsell
Woking
GU21 4US
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Vanessa M.
16 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 40,612 39,080 51,264 51,712 79,340 59,558 57,919 75,435 102,585 76,221 57,976
Fixed Assets - - - 236 118 264 132 186 550 828 375
Number Shares Allotted 1 1 1 1 - - - - - - -
Shareholder Funds 30,051 34,387 45,940 45,071 - - - - - - -
Tangible Fixed Assets - 944 472 236 - - - - - - -
Total Assets Less Current Liabilities 30,051 34,765 46,034 45,118 63,663 54,922 53,078 68,825 91,521 74,928 53,197

The target date for Payments Consultancy Limited confirmation statement filing is 2024-08-24. The latest confirmation statement was filed on 2023-08-10. The date for the next annual accounts filing is 31 May 2025. Most current accounts filing was filed for the time up to 31 August 2023.

2 persons of significant control are reported in the official register, namely: Vanessa M. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2023
filed on: 2nd, October 2023 | accounts
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