PAY WINK LIMITED
1 FORE STREET AVENUE, LONDON EC2Y 9DT- Active
- Private Limited Company
- Company No. 09850042
- Last Updated: 01 Mar 2024
Company Profile
PAY WINK LIMITED was incorporated on Friday, October 30, 2015 as a Private Limited Company with registered address in LONDON. PAY WINK 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 9 years and 13 days.
| Name | PAY WINK LIMITED |
|---|---|
| Company number | 09850042 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FORE STREET AVENUE LONDON EC2Y 9DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sol 8, Upravljanje Podjetij, D.D. Cesta V Mestni Log, 1000 |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Osama Hamza Ali Alrahma Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
right to appoint and remove directors
|
| Mr Mohamed Hasan Ibrahim Hasan Al Fardan Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
right to appoint and remove directors
|
| Mr Hasan Ibraheem Hasan Alfardan Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-167 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAY WINK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAY WINK LIMITED | 30 Oct 2015 |
| AL FARDAN EXCHANGE LIMITED | 16 Jun 2020 |