PAYANA LTD
8 SPURGEON AVENUE, LONDON SE19 3UQ- Active
- Private Limited Company
- Company No. 11532769
- Last Updated: 01 Jun 2023
Company Profile
PAYANA LTD was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in LONDON. PAYANA LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | PAYANA LTD |
|---|---|
| Company number | 11532769 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SPURGEON AVENUE LONDON SE19 3UQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sean Scott Nationality: Canadian |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ilie Badache Nationality: Romanian |
Dates: Wednesday, April 24, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, August 23, 2018 - Wednesday, April 24, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, August 23, 2018 - Wednesday, April 24, 2019
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 August |
| Next annual accounts due | 31 May 2023, (-496 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAYANA LTD | 23 Aug 2018 |
| SWITCH UP BUSINESS LTD | 25 Apr 2019 |