PAYMENTZ LTD
PAYMENTZ LTD is an active private limited company, incorporated on 29 January 2020. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Eastern Road, Romford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. PAYMENTZ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12431685 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-4 EASTERN ROAD |
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Address Line 2 | IMPERIAL OFFICES |
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Post Town | ROMFORD |
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Country | ENGLAND |
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Postcode | RM1 3PJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 26/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PAYMENTZ LTD
Directors
(The company's officers)
DENISS SADOVENKO
(~55 year old Latvian national)
IMPERIAL OFFICES 2-4 EASTERN ROAD, ROMFORD, RM1 3PJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2023
MR GEORGE MAST STEIN
(~63 year old British national)
2-4 EASTERN ROAD, IMPERIAL OFFICES, ROMFORD, RM1 3PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2020
Shareholders
(Persons of Significant Control)
Mr Deniss Sadovenko
(~55 year old Latvian national)
2-4, Eastern Road, Imperial Offices, Romford, RM1 3PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/09/2023
Mr. Andres Bravo
(~47 year old Kyrgyz national)
2-4, Eastern Road, Imperial Offices, Romford, RM1 3PJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/01/2024
Connections
(Shared officers)
ITBS - IT AND BUSINESS SYSTEMS LIMITED
TRANSACTION 360 DEGREES LTD.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAYMENTZ LTD: Maps
Maps show the location of the postcode of the registered office, RM1 3PJ.
Map of PAYMENTZ LTD at local scale
Map of PAYMENTZ LTD at district scale
More Companies in RM1 3PJ
Other companies with registered offices in RM1 3PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)