• UK
  • PAYSEND GROUP LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Company Information

Company registration number
SC562529
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK

Management

Managing Directors
ABDULKERIMOV, Abdul
FAZIO, Michael Anthony
MILLAR, Ronald Miller
EVANS, William Mark
MAYER, Christoph Henry
PEREZ SANCHEZ, Francisco Javier

Company Details

Type of Business
ltd
Incorporated
2017-04-04
Age Of Company
2017-04-04 7 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mrs Elvira Abdulkerimova

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
635400ZL83VTRYH8ML13
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-05-08
Last Date: 2023-04-24

PAYSEND GROUP LIMITED Company Description

PAYSEND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC562529. Its current trading status is "live". It was registered 2017-04-04. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
More information

Get PAYSEND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paysend Group Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

2017-04-04 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-04) - SH01

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  • confirmation-statement-with-updates (2023-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01

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  • accounts-with-accounts-type-group (2023-01-19) - AA

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  • termination-director-company-with-name-termination-date (2023-03-16) - TM01

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  • change-person-director-company-with-change-date (2023-03-27) - CH01

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  • appoint-person-director-company-with-name-date (2022-10-20) - AP01

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  • change-person-director-company-with-change-date (2022-07-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01

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  • capital-allotment-shares (2022-04-13) - SH01

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • capital-allotment-shares (2021-07-23) - SH01

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  • memorandum-articles (2021-07-21) - MA

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  • resolution (2021-07-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-05) - RP04CS01

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  • capital-allotment-shares (2021-03-05) - SH01

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  • accounts-with-accounts-type-group (2021-10-29) - AA

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  • capital-allotment-shares (2021-10-15) - SH01

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  • change-to-a-person-with-significant-control (2021-12-17) - PSC04

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  • change-person-director-company-with-change-date (2021-12-17) - CH01

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  • accounts-with-accounts-type-group (2020-01-10) - AA

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • resolution (2020-01-20) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-20) - SH01

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  • confirmation-statement (2020-04-21) - CS01

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  • resolution (2020-09-17) - RESOLUTIONS

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  • resolution (2020-10-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01

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  • accounts-with-accounts-type-group (2020-12-18) - AA

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  • memorandum-articles (2020-11-10) - MA

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  • resolution (2020-11-10) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-05) - SH01

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  • resolution (2019-03-15) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-12) - SH01

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  • resolution (2019-04-05) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-11-06) - PSC04

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  • resolution (2019-07-31) - RESOLUTIONS

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  • resolution (2019-10-01) - RESOLUTIONS

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  • resolution (2019-06-26) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-22) - SH01

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  • capital-allotment-shares (2019-07-29) - SH01

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  • capital-allotment-shares (2019-10-01) - SH01

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  • confirmation-statement-with-updates (2019-04-05) - CS01

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  • capital-alter-shares-subdivision (2019-10-01) - SH02

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  • resolution (2019-08-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

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  • accounts-with-accounts-type-group (2018-10-16) - AA

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  • resolution (2018-08-29) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-23) - SH01

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  • resolution (2018-08-22) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-20) - SH01

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  • notification-of-a-person-with-significant-control (2018-08-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-07-25) - PSC07

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  • capital-allotment-shares (2018-07-17) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • capital-name-of-class-of-shares (2018-07-17) - SH08

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  • resolution (2018-07-17) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-01) - SH01

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  • confirmation-statement-with-updates (2018-04-10) - CS01

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  • capital-alter-shares-subdivision (2017-07-12) - SH02

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  • incorporation-company (2017-04-04) - NEWINC

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  • change-account-reference-date-company-current-shortened (2017-12-04) - AA01

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  • second-filing-capital-allotment-shares (2017-12-01) - RP04SH01

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  • capital-allotment-shares (2017-11-13) - SH01

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  • capital-allotment-shares (2017-07-12) - SH01

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  • capital-allotment-shares (2017-08-17) - SH01

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