Company Profile
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SmallPaystratus Group Ltd
11677111•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
14/11/2018
Company Age
7 years
Directors
5
Employees
56
SIC Code
58290
Risk
high risk
Company Overview
Registration, classification & business activity
Paystratus Group Ltd (11677111) is a private limited with share capital incorporated on 14/11/2018 (7 years old) and registered in london, EC1V2NX. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 14/11/2018
EC1V2NX
56 employees
Financial Overview
Total Assets
£5.80M
Liabilities
£1.08M
Net Assets
£4.73M
Turnover
£3.52M
Cash
£5.02M
Key Metrics
56
Employees
5
Directors
44
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Capital Cancellation Shares
Category:Capital
Date:22-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:05-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:05-09-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:05-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2020
Capital Allotment Shares
Category:Capital
Date:01-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Resolution
Category:Resolution
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Incorporation Company
Category:Incorporation
Date:14-11-2018
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Related Companies
10
Contact
128 City Road, London, EC1V2NX