PAYSEND PLC
Active - Accounts Filed
General Information
NAME
PAYSEND PLC
COMPANY NUMBER
SC376020
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2010
(14 years and 7 months old)
WEBSITE
http://paysend.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/12/2010
10/11/2016
PAYWIZARD PUBLIC LIMITED COMPANY
View all previous names
EDINBURGH
EH4 2HS
Telephone: 08448557888
TPS: No
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYSEND PLC?
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 PAYSEND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSEND PLC?
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 |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 61 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2010 - Present (14 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 63 |
View Report |
|
31/03/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYSEND CCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 07/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Company Secretary Ronald Millar (924408386) Appointed |
| 14/03/2018 | Sarmad Harake (921818978) has left the board |
| 14/03/2018 | Sarmad Harake (921818163) has left the board |
| 29/09/2017 | New Board Member Daria Samarenko (923837874) Appointed |
| 27/06/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 11/11/2016 | Ronald Millar (920040603) has left the board |
| 11/11/2016 | Jonathan Guthrie (915021380) has left the board |
| 11/11/2016 | New Company Secretary Sarmad Harake (921818163) Appointed |
| 11/11/2016 | New Board Member Sarmad Harake (921818978) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 26/08/2015 | Gordon Tainton (915021290) has left the board |
| 26/08/2015 | New Company Secretary Ronald Millar (920040603) Appointed |
| 12/08/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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