Paymentsense Limited, London
Paymentsense Limited is a private limited company. Formerly, it was called Finlaw 595 Limited (it was changed on 2008-12-18). Located at The Brunel Building, 2 Canalside Walk, London W2 1DG, the above-mentioned 15 years old firm was incorporated on 2008-10-22 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).2 directors can be found in the enterprise: George K. (appointed on 18 December 2008), Juan F. (appointed on 18 December 2008).
| About | |
|---|---|
| Name: Paymentsense Limited | |
| Number: 06730690 | |
| Incorporation date: 2008-10-22 | |
| End of financial year: 31 March |
| Address: |
The Brunel Building 2 Canalside Walk London W2 1DG |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Hurricane Bidco Limited
31 January 2017
| Address | The Brunel Building 2 Canalside Walk, 242 Acklam Road, London, W2 1DG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10466857 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony F.
6 April 2016 - 31 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Juan F.
6 April 2016 - 31 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
George K.
6 April 2016 - 31 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Paymentsense Limited confirmation statement filing is 2023-11-06. The most recent one was sent on 2022-10-23. The date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.
4 persons of significant control are listed in the official register, namely: Hurricane Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Canalside Walk, 242 Acklam Road, W2 1DG London. Anthony F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Juan F. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, September 2023 | accounts |
Free Download
(39 pages)
|
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