Payxpert Group Holding Ltd
Company Profile
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MicroPayxpert Group Holding Ltd
06613211•Private Limited With Share Capital
30 Churchill Place, London, E145RE
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Incorporated
06/06/2008
Company Age
17 years
Directors
1
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Payxpert Group Holding Ltd (06613211) is a private limited with share capital incorporated on 06/06/2008 (17 years old) and registered in london, E145RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Payxpert group holding ltd is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/06/2008
E145RE
2 employees
Financial Overview
Total Assets
£4.66M
Liabilities
£1.49M
Net Assets
£3.17M
Cash
£0
Key Metrics
2
Employees
1
Directors
4
Shareholders
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Resolution
Category:Resolution
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Capital Cancellation Shares
Category:Capital
Date:16-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Resolution
Category:Resolution
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:03-09-2008
Incorporation Company
Category:Incorporation
Date:06-06-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024
Trading Addresses
30 Churchill Place, London, E145RERegistered
Related Companies
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