PAYINC GROUP LIMITED
REGUS HOUSE VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6QD- Active
- Private Limited Company
- Company No. 08126178
- Last Updated: 01 Mar 2024
Company Profile
PAYINC GROUP LIMITED was incorporated on Monday, July 2, 2012 as a Private Limited Company with registered address in DARTFORD. PAYINC GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 2 months and 18 days.
| Name | PAYINC GROUP LIMITED |
|---|---|
| Company number | 08126178 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jerry Amegbor Nationality: Ghanaian |
Dates: Sunday, December 31, 2017 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
|
| Mr Jones Amegbor Nationality: British |
Dates: Saturday, July 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against PAYINC GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAYINC GROUP LIMITED | 02 Jul 2012 |
| PING MONEY LIMITED | 26 Aug 2015 |