PAYMENTSHUB LTD
173 2ND FLOOR, ATLAS HOUSE, VICTORIA STREET, LONDON SW1E 5NH- Active
- Private Limited Company
- Company No. 09363624
- Last Updated: 01 Mar 2024
Company Profile
PAYMENTSHUB LTD was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. PAYMENTSHUB LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 9 years 10 months and 25 days.
| Name | PAYMENTSHUB LTD |
|---|---|
| Company number | 09363624 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
173 2ND FLOOR, ATLAS HOUSE VICTORIA STREET LONDON SW1E 5NH |
|---|---|
| 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 Justin James Packshaw Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Sebastian Conran Nationality: British |
Dates: Wednesday, December 21, 2016 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tariq Zaman Nationality: Pakistani |
Dates: Wednesday, December 21, 2016 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Athar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against PAYMENTSHUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAYMENTSHUB LTD | 22 Dec 2014 |
| Q2C LIMITED | 15 Jan 2016 |
| INCLUSIVITI LIMITED | 12 Oct 2021 |