PAYACA LIMITED

QUEEN CHARLOTTE HOUSE, 53-55, QUEEN CHARLOTTE STREET, BRISTOL  BS1 4HQ
  • Active
  • Private Limited Company
  • Company No. 11173058
  • Last Updated: 01 Mar 2024

Company Profile

PAYACA LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in BRISTOL. PAYACA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 8 months and 26 days.

Name PAYACA LIMITED
Company number 11173058
Company type Private Limited Company
Incorporation date 26 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address QUEEN CHARLOTTE HOUSE, 53-55
QUEEN CHARLOTTE STREET
BRISTOL
BS1 4HQ
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
Mr Matthew Franklin Nationality: British Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Joseph Rowe Nationality: British Dates: Thursday, March 29, 2018 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Franklin Nationality: British Dates: Friday, January 26, 2018 - Wednesday, April 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (9 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PAYACA LIMITED.

Previous Names

Name Change Date
PAYACA LIMITED 26 Jan 2018