PAYSONIX LIMITED

C/O LAW & TAX INTERNATIONAL SOLUTIONS, 25 CITY ROAD, LONDON EC1Y 1AA

Active
Private Limited Company
Company No. 12454845
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PAYSONIX LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in LONDON. PAYSONIX 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 4 years 7 months and 9 days.

Name	PAYSONIX LIMITED
Company number	12454845
Company type	Private Limited Company
Incorporation date	11 Feb 2020
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Other information service activities n.e.c. (63990) Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O LAW & TAX INTERNATIONAL SOLUTIONS 25 CITY ROAD LONDON EC1Y 1AA
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. Maxim Ovchinnikov Nationality: Russian	Dates: Thursday, February 9, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Maxim Ovchinnikov Nationality: Russian	Dates: Tuesday, February 11, 2020 - Thursday, March 24, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Tatiana Berezovskaia Nationality: Israeli	Dates: Tuesday, February 11, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Dmitrii Berezovskii Nationality: Israeli	Dates: Tuesday, February 11, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	29 February
Next annual accounts due	30 November 2024, (70 days left)
Latest accounts	28 February 2023
Next confirmation statement due	11 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PAYSONIX LIMITED.

Previous Names

Name	Change Date
PAYSONIX LIMITED	11 Feb 2020
YELLOWLANE SOLUTIONS LTD	13 Mar 2020