PAYCODE LTD

Active - Accounts Filed

General Information

NAME
PAYCODE LTD

COMPANY NUMBER
11658169

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
05/11/2018 (6 years and 1 months old)

WEBSITE
paycode.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH

TRADING ADDRESSES

128 City Road
London
EC1V 2NX

1st Floor Sheraton House
Lower Road
Chorleywood
Hertfordshire WD3 5L
WD3 5LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

151,511.00%

NET WORTH

£1.5k

151,500.00%

TOTAL LIABILITIES

£16.7k

NET ASSETS

£1.5k

151,600.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAYTEK LTD	Active - Accounts Filed	View Report
PAYCODE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: New Board Member Carlos Menendez (931577503) Appointed
Date: 04/11/2024	Event: New Board Member Nomwelase Skenjana (932882813) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAYCODE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

151,511.00%

NET WORTH

£1.5k

151,500.00%

TOTAL LIABILITIES

£16.7k

NET ASSETS

£1.5k

151,600.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLOW PAYMENT LTD	Owned: 45.23 %	Shares: 1,907,011	Price per share: £0.01	Total Value: £19,070.11
ACORUS CAPITAL PAY (HK) LIMITED	Owned: 9.49 %	Shares: 400,011	Price per share: £0.01	Total Value: £4,000.11
MICHAEL MEANEY	Owned: 5.40 %	Shares: 227,575	Price per share: £0.01	Total Value: £2,275.75
MOHAMED DIALLO	Owned: 3.56 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
ERIK BOEKEL	Owned: 3.45 %	Shares: 145,319	Price per share: £0.01	Total Value: £1,453.19
INVESTMENT ONE VENCAP LIMITED	Owned: 3.39 %	Shares: 142,857	Price per share: £0.01	Total Value: £1,428.57
COLIN DIGBY	Owned: 2.44 %	Shares: 102,938	Price per share: £0.01	Total Value: £1,029.38
JANE DIGBY	Owned: 2.02 %	Shares: 85,208	Price per share: £0.01	Total Value: £852.08
SAVANNAH GROUP PTY LTD ATF SAVANNAH TRUST	Owned: 1.84 %	Shares: 77,537	Price per share: £0.01	Total Value: £775.37
RENALDUS LEEK	Owned: 1.68 %	Shares: 70,901	Price per share: £0.01	Total Value: £709.01
FATMAN NOMINEES PTY LIMITED	Owned: 1.63 %	Shares: 68,858	Price per share: £0.01	Total Value: £688.58
NAUGHTY BIRD NOMINEES PTY LIMITED	Owned: 1.63 %	Shares: 68,857	Price per share: £0.01	Total Value: £688.57
COWYPITTU NOMINEES PTY LIMITED	Owned: 1.63 %	Shares: 68,857	Price per share: £0.01	Total Value: £688.57
SALAHUSP NOMINEES PTY LIMITED	Owned: 1.63 %	Shares: 68,857	Price per share: £0.01	Total Value: £688.57
HOOTSRI NOMINEES PTY LIMITED	Owned: 1.63 %	Shares: 68,857	Price per share: £0.01	Total Value: £688.57
DAVID BOWMAN	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DOUGLAS MONTGOMERY	Owned: 1.08 %	Shares: 45,357	Price per share: £0.01	Total Value: £453.57
HEIDI PATMORE	Owned: 0.96 %	Shares: 40,637	Price per share: £0.01	Total Value: £406.37
ALEXANDER HOARE	Owned: 0.95 %	Shares: 40,230	Price per share: £0.01	Total Value: £402.30
ROBERT KRAAL	Owned: 0.91 %	Shares: 38,571	Price per share: £0.01	Total Value: £385.71
CASPER ROERDINKHOLDER	Owned: 0.71 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
CSL PAY LIMITED	Owned: 0.71 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
FRANS BURKENS	Owned: 0.68 %	Shares: 28,571	Price per share: £0.01	Total Value: £285.71
SANDRA LILLIAN BEGG	Owned: 0.62 %	Shares: 26,000	Price per share: £0.01	Total Value: £260.00
PANORAMA CAPITAL LTD	Owned: 0.58 %	Shares: 24,645	Price per share: £0.01	Total Value: £246.45
KOEN SWEERS	Owned: 0.54 %	Shares: 22,592	Price per share: £0.01	Total Value: £225.92
THE DALMEG TRUST	Owned: 0.47 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
AGENA LTD	Owned: 0.47 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MARKUS KILLIAN	Owned: 0.47 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
KOEN SWEERS	Owned: 0.47 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PETER BARTLETT	Owned: 0.34 %	Shares: 14,286	Price per share: £0.01	Total Value: £142.86
HENK HOOGENDOORN	Owned: 0.30 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
MIRZA PILLAY	Owned: 0.29 %	Shares: 12,300	Price per share: £0.01	Total Value: £123.00
IAN DOUGLAS	Owned: 0.24 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MATTHEW SLOAN	Owned: 0.24 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANTHONY WINSLADE	Owned: 0.22 %	Shares: 9,255	Price per share: £0.01	Total Value: £92.55
KEVIN BRETT	Owned: 0.19 %	Shares: 7,954	Price per share: £0.01	Total Value: £79.54
MARCO ARAUJO	Owned: 0.17 %	Shares: 7,143	Price per share: £0.01	Total Value: £71.43
DUARTE PEDREIRA	Owned: 0.12 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
BRANDON WALTER	Owned: 0.12 %	Shares: 4,882	Price per share: £0.01	Total Value: £48.82
GAVIN KREUITER	Owned: 0.06 %	Shares: 2,350	Price per share: £0.01	Total Value: £23.50
CATHY MONTGOMERY	Owned: 0.04 %	Shares: 1,630	Price per share: £0.01	Total Value: £16.30
PIETER VILJOEN	Owned: 0.04 %	Shares: 1,591	Price per share: £0.01	Total Value: £15.91
WESLEY MANKIE	Owned: 0.03 %	Shares: 1,160	Price per share: £0.01	Total Value: £11.60
LOUWRENS KRUGER	Owned: 0.03 %	Shares: 1,150	Price per share: £0.01	Total Value: £11.50
BENJA JANSEN	Owned: 0.03 %	Shares: 1,137	Price per share: £0.01	Total Value: £11.37
ANITA DE LA REY	Owned: 0.03 %	Shares: 1,060	Price per share: £0.01	Total Value: £10.60
AYANDA LUTHULI	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KIMBERLEY HIEPNER	Owned: 0.02 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
TRACY CRAWFORD	Owned: 0.01 %	Shares: 600	Price per share: £0.01	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Garton-Jones 05/11/2018 - Present (6 years and 1 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Nanney-Wynn Garton-Jones 01/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Samuel Ralph Pecker 01/03/2022 - Present (2 years and 9 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gabriel Martin Ruhan 01/03/2022 - Present (2 years and 9 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 54	View Report
Grant Rodney Haarhoff 25/11/2022 - Present (2 years and 1 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAYTEK LTD	Active - Accounts Filed	View Report
PAYCODE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: New Board Member Carlos Menendez (931577503) Appointed
Date: 04/11/2024	Event: New Board Member Nomwelase Skenjana (932882813) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Board Member Grant Rodney Haarhoff (930304754) Appointed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Board Member Samuel Ralph Pecker (929311273) Appointed
Date: 04/03/2022	Event: New Board Member Gabriel Martin Ruhan (910413610) Appointed
Date: 04/03/2022	Event: New Company Secretary William Nanney-Wynn Garton-Jones (929311356) Appointed
Date: 04/03/2022	Event: William Nanney-Wynn Garton-Jones (925097247) has left the board
Date: 04/11/2021	Event: New Board Member William Nanney-Wynn Garton-Jones (925097247) Appointed
Date: 04/11/2021	Event: New Board Member William Nanney-Wynn Garton-Jones (925097247) Appointed
Date: 22/02/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Accounts filed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PAYCODE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£1.5k

£16.7k

£1.5k

People Overview

6

1

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£1.5k

£16.7k

£1.5k

Accounts

People Overview

6

1

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™