PAY WINK LIMITED
Active - Accounts Filed
General Information
NAME
PAY WINK LIMITED
COMPANY NUMBER
09850042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/10/2015
(9 years and 2 months old)
WEBSITE
paywink.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/10/2015
16/06/2020
AL FARDAN EXCHANGE LIMITED
LONDON
EC2Y 9DT
1 Fore Street Avenue
LONDON
EC2Y 9DT
Savile House
14 Coach & Horses Yard
London
W1S 2EJ
Telephone: 20504830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL FARDAN EXCHANGE LLC | N/A | N/A |
| PAY WINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Comeil Syed Syed Amir Abbas (928641061) Appointed |
| 22/08/2024 | New Board Member Comeil Syed Syed Amir Abbas (928641061) Appointed |
Credit Risk Overview
Want to learn more about PAY WINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAY WINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAY WINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/04/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/10/2015 - 01/09/2020 (4 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2015 - Present (9 years and 2 months) Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
30/10/2015 - 01/09/2020 (4 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL FARDAN EXCHANGE LLC | N/A | N/A |
| PAY WINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Comeil Syed Syed Amir Abbas (928641061) Appointed |
| 22/08/2024 | New Board Member Comeil Syed Syed Amir Abbas (928641061) Appointed |
| 27/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | Stephen James Ullman (914170026) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Sarah Bridget Dees (914183315) Appointed |
| 16/09/2020 | New Board Member Stephen James Ullman (914170026) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 16/09/2020 | Ibrahim Ahmed Muhammad (920226102) has left the board |
| 16/09/2020 | Osama Hamza Ali Alrahma (920226103) has left the board |
| 16/09/2020 | Mohamed Hasan Ibrahim Hasan Al Fardan (920226104) has left the board |
| 20/06/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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