Payfacto Uk Ltd. Head office in Glasgow. Check Director.

Payfacto Uk Ltd, Glasgow

Payfacto Uk Ltd is a private limited company. Formerly, it was named Posera Europe Limited (it was changed on 2021-04-01). Situated at Suite 2, 2Nd Floor The Mercantile Building, 53 Bothwell Street, Glasgow G2 6TS, the above-mentioned 24 years old enterprise was incorporated on 1999-05-12 and is categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
2 directors can be found in the business: Martin L. (appointed on 29 February 2020), Denis R. (appointed on 29 February 2020).

About
Name: Payfacto Uk Ltd
Number: SC196174
Incorporation date: 1999-05-12
End of financial year: 31 March


Address:	Suite 2, 2nd Floor The Mercantile Building 53 Bothwell Street Glasgow G2 6TS
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Payfacto Inc

31 January 2020

Address	1 Place Du Commerce Suite 402, Verdun, Quebec, H3E 1A2, Canada
Legal authority	Quebec
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Posera Ltd

6 April 2016 - 31 January 2020

Address	Unit 4 1106 Dearness Drive, London, Ontario, N6E1N9, Canada
Legal authority	Province Of Ontario
Legal form	Limited Company
Country registered	Canada
Place registered	Ontario Corporation
Registration number	1962519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	336,857	346,556	538,004	557,202	201,709	143,704	490,391	354,022
Total Assets Less Current Liabilities	166,308	183,807	341,254	375,901	30,310	-37,224	123,418	271,722
Fixed Assets	-	-	-	-	4,179	48,802	46,478	83,322

The due date for Payfacto Uk Ltd confirmation statement filing is 2024-05-26. The most current one was submitted on 2023-05-12. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Payfacto Inc owns over 3/4 of shares. The corporate PSC is located at Place Du Commerce Suite 402, H3E 1A2 Verdun, Quebec. Posera Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1106 Dearness Drive, N6E1N9 London, Ontario.

Company filing

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 23rd, March 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd May 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 13th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 23rd, December 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 9th, January 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 16th, May 2008 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 3rd, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 3rd, July 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 13th, March 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 13th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Wed, 17th Aug 2005 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 24th, February 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 24th, February 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 4th May 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 4th May 2004 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 15/05/03 annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 25th May 2000 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 3rd, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 3rd, September 1999 \| accounts	Free Download (1 page)

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