Paytrix Payments Limited

DataGardener
dissolved
Micro

Paytrix Payments Limited

05972151•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE

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Incorporated

19/10/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Paytrix Payments Limited (05972151) is a private limited with share capital incorporated on 19/10/2006 (20 years old) and registered in london, EC2A4NE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/10/2006
EC2A4NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
E
edward robert harrison
director
A
aran michael brown
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-11-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:27-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:20-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Legacy
Category:Mortgage
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:19-03-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date10/11/2024
Filing Date10/10/2023
Latest Accounts10/02/2023

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Henley Business Centre, Newtown Road, Henley-On-Thames, Oxfordshire, RG91HG

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Contact

3Rd Floor 86-90 Paul Street, London, EC2A4NE