PAYRNET LIMITED
Active - Accounts Filed
General Information
NAME
PAYRNET LIMITED
COMPANY NUMBER
09883437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/2015
(9 years and 1 months old)
WEBSITE
koine.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6HU
Telephone: 02070720959
TPS: No
10-14 Hewett Street The Hewett
London
EC2A 3NP
Telephone: 38322103
Montacute Yards
Shoreditch High Street
London
E1 6HU
E1 6HU
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 |
|---|---|---|---|
| 03/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 22/08/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILSBANK TECHNOLOGY LIMITED | In Administration | View Report |
| PAYRNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Tomas Joseph Hazleton (917098132) Appointed |
Credit Risk Overview
Want to learn more about PAYRNET 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 PAYRNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYRNET 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 |
|---|---|---|---|---|
|
15/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (10 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2024 - Present (10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/11/2015 - 17/02/2021 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 22/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Appointment of director (AP01) | officers | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Appointment of secretary (AP03) | officers | |
| 26/03/2024 | Appointment of director (AP01) | officers | |
| 26/03/2024 | Appointment of director (AP01) | officers | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/11/2023 | Confirmation Statement (CS01) | other | |
| 07/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 25/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 28/03/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/03/2023 | Termination of appointment of director (TM01) | officers | |
| 28/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/12/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 03/07/2022 | Confirmation Statement (CS01) | other | |
| 04/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 25/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/02/2022 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/10/2021 | Termination of appointment of director (TM01) | officers | |
| 25/06/2021 | Confirmation Statement (CS01) | other | |
| 11/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2021 | Change of director’s details (CH01) | officers | |
| 28/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2021 | Appointment of secretary (AP03) | officers | |
| 25/02/2021 | Appointment of director (AP01) | officers | |
| 24/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 24/02/2021 | Appointment of director (AP01) | officers | |
| 24/02/2021 | Termination of appointment of director (TM01) | officers | |
| 01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2020 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Appointment of secretary (AP03) | officers | |
| 28/06/2019 | Appointment of director (AP01) | officers | |
| 25/06/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/06/2019 | Termination of appointment of director (TM01) | officers | |
| 24/06/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/06/2019 | Termination of appointment of director (TM01) | officers | |
| 24/06/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/05/2019 | Annual Accounts. (AA) | accounts | |
| 20/02/2019 | Confirmation Statement (CS01) | other | |
| 19/02/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/02/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/05/2018 | Annual Accounts. (AA) | accounts | |
| 06/12/2017 | Notice of individual person PSC (PSC01) | other | |
| 06/12/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 22/11/2017 | Notice of individual person PSC (PSC01) | other | |
| 30/08/2017 | Annual Accounts. (AA) | accounts | |
| 30/05/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 13/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2016 | Confirmation Statement (CS01) | other | |
| 06/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/01/2016 | Change of secretary’s details (CH03) | officers | |
| 23/11/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILSBANK TECHNOLOGY LIMITED | In Administration | View Report |
| PAYRNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Tomas Joseph Hazleton (917098132) Appointed |
| 28/03/2024 | Louisa Mary Murray (928006800) has left the board |
| 28/03/2024 | Stephen Couttie (906540119) has left the board |
| 28/03/2024 | New Company Secretary Wendy Nicole Braithwaite (932105220) Appointed |
| 28/03/2024 | New Board Member Philippe Morel (932104255) Appointed |
| 28/03/2024 | New Board Member Iwona Monika Jordan (928240622) Appointed |
| 28/12/2023 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Fiona Mares (925995940) has left the board |
| 31/05/2023 | James Dominic Morris (928017085) has left the board |
| 30/03/2023 | Nigel George Swinburne Verdon (919453920) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 25/10/2021 | John Nicolas Robert Dunbar Charteris (928012280) has left the board |
| 30/04/2021 | Change in Reg. Office |
| 02/03/2021 | New Company Secretary James Dominic Morris (928017085) Appointed |
| 01/03/2021 | New Board Member John Nicolas Robert Dunbar Charteris (928012280) Appointed |
| 26/02/2021 | New Board Member Louisa Mary Murray (928006800) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 02/07/2019 | New Company Secretary Fiona Mares (925995940) Appointed |
| 02/07/2019 | New Board Member Stephen Couttie (906540119) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | David Cecil John Knevitt (917722799) has left the board |
| 26/06/2019 | Gerald Kitchen (920288725) has left the board |
| 07/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/12/2015 | Nigel Verdon (920288724) has left the board |
| 02/12/2015 | New Board Member David Cecil John Knevitt (917722799) Appointed |
| 02/12/2015 | New Board Member Clive William Mitchell (919610559) Appointed |
| 02/12/2015 | David Knevitt (920288726) has left the board |
| 02/12/2015 | Clive Mitchell (920288727) has left the board |
| 02/12/2015 | New Board Member Nigel Verdon (919453920) Appointed |
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