PAYSII LTD
Non-Trading
General Information
NAME
PAYSII LTD
COMPANY NUMBER
13216716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2021
(3 years and 10 months old)
WEBSITE
paysii.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
22/02/2021
25/04/2022
PAYSII FINANCIAL SERVICES LIMITED
LONDON
SW11 2PJ
Office 33 Tempo House
15 Falcon Road
London
SW11 2PJ
SW11 2PJ
Red Lion Court
Alexandra Road
Hounslow
Middlesex
TW3 1JS
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYSII 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 PAYSII LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSII 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 |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in May 1988 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Jul 1956 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | William Brown (923895769) has left the board |
| 10/12/2021 | New Board Member William Brown (923895769) Appointed |
| 01/12/2021 | Md Zahirul Islam (927996959) has left the board |
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