PAGONXT PAYMENTS UK LTD.
Active - Accounts Filed
General Information
NAME
PAGONXT PAYMENTS UK LTD.
COMPANY NUMBER
12057109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/2019
(5 years and 6 months old)
WEBSITE
pagofx.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/06/2019
01/03/2024
PAGOFX UK LTD
LONDON
NW1 3AN
2-3 Triton Square
LONDON
NW1 3AN
Credit Risk Overview
Want to learn more about PAGONXT PAYMENTS UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAGOFX HOLDCO SL | N/A | N/A |
| PAGOFX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Jose Luis Calderon Igareda (932797102) Appointed |
| 27/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAGONXT PAYMENTS UK 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 PAGONXT PAYMENTS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAGONXT PAYMENTS UK 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 |
|---|---|---|---|---|
|
05/12/2022 - Present (2 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/11/2023 - Present (1 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/03/2024 - Present (9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/10/2024 - Present (3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - 31/12/2019 (6 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAGOFX HOLDCO SL | N/A | N/A |
| PAGOFX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Jose Luis Calderon Igareda (932797102) Appointed |
| 27/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Rober White (932193022) Appointed |
| 17/04/2024 | Fernando Lardies Pelegay (930296360) has left the board |
| 12/01/2024 | New Board Member Dean Nash (928451915) Appointed |
| 11/01/2024 | Salvador Giner (928256362) has left the board |
| 11/01/2024 | Alberto Gonzalez Tobar (926826287) has left the board |
| 23/10/2023 | New Accounts filed |
| 03/08/2023 | Alejandra Chinchilla Madueno (928256101) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Miguel Suarez Ponce De Leon (929018195) Appointed |
| 07/12/2022 | New Board Member Fernando Lardies Pelegay (930296360) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 03/06/2022 | Cedric Menager (925960299) has left the board |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Company Secretary Salvador Giner (928256362) Appointed |
| 30/04/2021 | New Company Secretary Alejandra Chinchilla Madueno (928256101) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 27/03/2021 | New Accounts filed |
| 19/01/2021 | Change in Reg. Office |
| 15/01/2021 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Alberto Gonzalez Tobar (926826287) Appointed |
| 20/03/2020 | Carolina Lobo Cartagena (925076495) has left the board |
| 13/11/2019 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
