CCY PROVIDER LIMITED
Active - Accounts Filed
General Information
NAME
CCY PROVIDER LIMITED
COMPANY NUMBER
SC608538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/09/2018
(6 years and 2 months old)
WEBSITE
paysend.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2018
22/03/2023
PAYSEND CCY LIMITED
EDINBURGH
EH4 2HS
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 |
|---|---|---|
| PAYSEND CCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCY PROVIDER LIMITED?
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 CCY PROVIDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCY PROVIDER LIMITED?
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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 61 |
View Report |
|
05/10/2018 - Present (6 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/08/2022 - Present (2 years and 4 months) 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
19/09/2018 - 05/10/2018 (0 months) Born in Jan 1982 |
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 |
|---|---|---|
| PAYSEND CCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 17/08/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 09/08/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (929878333) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 22/02/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 09/10/2018 | New Board Member Daria Kroos (925113523) Appointed |
| 09/10/2018 | Anna Tachkova (924828002) has left the board |
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