Payone Group Ltd, London
Payone Group Ltd is a private limited company. Previously, it was named Premium Financial Solutions Limited (it was changed on 2021-05-31). Located at Studio No:72, 2 Old Brompton Road, London SW7 3DQ, the aforementioned 9 years old company was incorporated on 2015-01-13 and is categorised as "accounting and auditing activities" (SIC: 69201), "financial intermediation not elsewhere classified" (SIC code: 64999), "tax consultancy" (SIC code: 69203).1 director can be found in this company: Olegs A. (appointed on 01 March 2019).
| About | |
|---|---|
| Name: Payone Group Ltd | |
| Number: 09385748 | |
| Incorporation date: 2015-01-13 | |
| End of financial year: 31 January |
| Address: |
Studio No:72 2 Old Brompton Road London SW7 3DQ |
| SIC code: |
69201 - Accounting and auditing activities 64999 - Financial intermediation not elsewhere classified 69203 - Tax consultancy 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified |
Company staff
People with significant control
Olegs A.
1 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arturs S.
28 December 2016 - 1 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Total Assets Less Current Liabilities | -40,793 | 7,483 | 907 | 539 | 1,658 | 2,512 | 4,135 | 13,949 |
| Current Assets | 357,008 | 87,496 | - | - | - | - | - | - |
| Shareholder Funds | -40,793 | -480 | - | - | - | - | - | - |
The due date for Payone Group Ltd confirmation statement filing is 2024-03-20. The previous one was sent on 2023-03-06. The due date for the next annual accounts filing is 31 October 2023. Most current accounts filing was filed for the time period up until 31 January 2022.
2 persons of significant control are indexed in the Companies House, namely: Olegs A. who has over 3/4 of shares, 3/4 to full of voting rights. Arturs S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th March 2024 filed on: 19th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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