PAYFACTO UK LTD
SUITE 2, 2ND FLOOR THE MERCANTILE BUILDING, 53 BOTHWELL STREET, GLASGOW G2 6TS- Active
- Private Limited Company
- Company No. SC196174
- Last Updated: 01 Mar 2024
Company Profile
PAYFACTO UK LTD was incorporated on Wednesday, May 12, 1999 as a Private Limited Company with registered address in GLASGOW. PAYFACTO UK LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 25 years 9 months and 11 days.
| Name | PAYFACTO UK LTD |
|---|---|
| Company number | SC196174 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, 2ND FLOOR THE MERCANTILE BUILDING 53 BOTHWELL STREET GLASGOW G2 6TS |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Payfacto Inc Place Du Commerce Suite 402, H3E 1A2 |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Posera Ltd 1106 Dearness Drive, N6E1N9 |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAYFACTO UK LTD | 12 May 1999 |
| FORTH CASH SYSTEMS LIMITED | 23 Jun 2004 |
| POSERA EUROPE LIMITED | 01 Apr 2021 |