Company Information for PAYINC GROUP LIMITED
REGUS HOUSE VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QD,
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Company Registration Number
08126178
Private Limited Company
Active |
Company Name | ||
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PAYINC GROUP LIMITED | ||
Legal Registered Office | ||
REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD Other companies in W1B | ||
Previous Names | ||
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Company Number | 08126178 | |
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Company ID Number | 08126178 | |
Date formed | 2012-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB429184675 |
Last Datalog update: | 2024-02-05 17:01:18 |
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Officer | Role | Date Appointed |
---|---|---|
JONES AMEGBOR |
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RHEMA NANA-AKUA ASAAM |
||
GABRIEL AMO BOSOMTWI-BONKU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL-NASSER SUGLO ALIDU |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
SH01 | 14/10/19 STATEMENT OF CAPITAL GBP 602926 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jones Amegbor as a person with significant control on 2019-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL AMO BOSOMTWI-BONKU | |
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 581823.5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Gabriel Amo Bosomtwi-Bonku on 2018-09-25 | |
PSC04 | Change of details for Mr Jones Amegbor as a person with significant control on 2018-09-26 | |
PSC07 | CESSATION OF JERRY AMEGBOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHEMA NANA-AKUA ASAAM | |
AP01 | DIRECTOR APPOINTED MR GABRIEL AMO BOSOMTWI-BONKU | |
PSC04 | Change of details for Mr Jones Amegbor as a person with significant control on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY AMEGBOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL-NASSER SUGLO ALIDU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 436367.5 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 436367.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 201754.5 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 115000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS RHEMA NANA-AKUA ASAAM | |
AP01 | DIRECTOR APPOINTED MR ABDUL-NASSER SUGLO ALIDU | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 115000 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/08/2015 | |
CERTNM | COMPANY NAME CHANGED PING MONEY LIMITED CERTIFICATE ISSUED ON 26/08/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2015 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 02/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONES AMEGBOR / 18/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 29 HINDMARSH CRESCENT NORTHFLEET GRAVESEND KENT DA11 8FD UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONES AMEGBOR / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM FLAT 7 DORAN COURT CENTRAL PARK ROAD LONDON E6 3AA ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-07-02 | £ 38,000 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYINC GROUP LIMITED
Called Up Share Capital | 2012-07-02 | £ 50,000 |
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Cash Bank In Hand | 2012-07-02 | £ 11,961 |
Current Assets | 2012-07-02 | £ 11,961 |
Fixed Assets | 2012-07-02 | £ 41,818 |
Shareholder Funds | 2012-07-02 | £ 20,779 |
Tangible Fixed Assets | 2012-07-02 | £ 1,140 |
Debtors and other cash assets
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1240442 | Ping Money Limited | UNITED KINGDOM | ||||
WIPO | WIPO1231849 | Ping Money Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PAYINC GROUP LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |