PAYXPERT GROUP HOLDING LTD
Active - Accounts Filed
General Information
NAME
PAYXPERT GROUP HOLDING LTD
COMPANY NUMBER
06613211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2008
(16 years and 7 months old)
WEBSITE
http://penna.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2008
25/07/2016
WENTLAND LIMITED
LONDON
E14 5RE
Telephone: 02038492777
TPS: No
199 Bishopsgate
London
EC2M 3TY
30 Churchill Place
LONDON
E14 5RE
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 |
|---|---|---|
| PAYXPERT GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| PAYXPERT LTD | Active - Accounts Filed | View Report |
| PAYXPERT UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYXPERT GROUP HOLDING LTD?
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 PAYXPERT GROUP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYXPERT GROUP HOLDING LTD?
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 |
|---|---|---|---|---|
|
02/05/2014 - Present (10 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/06/2008 - 15/01/2009 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2008 - Present (16 years and 7 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 174 |
View Report |
|
06/06/2008 - 23/07/2015 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/01/2009 - 01/01/2010 (11 months) Born in Nov 1957 |
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 |
|---|---|---|
| PAYXPERT GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| PAYXPERT LTD | Active - Accounts Filed | View Report |
| PAYXPERT UK LIMITED | Company is dissolved | View Report |
| PAYXPERT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | Pierre Achache (914808457) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/02/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | New Annual Return filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 16/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/07/2015 | CORPORATE SECRETARIES LIMITED (913096837) has left the board |
| 09/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Nicolas Jean Francois Riegert (911806327) Appointed |
| 24/12/2013 | New Board Member Pierre Achache (914808457) Appointed |
| 24/12/2013 | Aphrodite Kasibina Mwanje (913312336) has left the board |
| 30/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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