PAYWISER LIMITED
PAYWISER LIMITED is an active private limited company, incorporated on 17 March 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bath Road, Kettering. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. PAYWISER LIMITED previously had the company name BILLION KEY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10677553 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TIMSONS BUSINESS CENTRE |
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Address Line 2 | BATH ROAD |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN16 8NQ |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 14/04/2018 |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 07/10/2020 onwards:
PAYWISER LIMITED
Prior to 07/10/2020:
BILLION KEY LIMITED
Directors
(The company's officers)
MR HIM SHUN SAM HO
(~46 year old Chinese national)
TIMSONS BUSINESS CENTRE BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 17/03/2017
MR FAT KEUNG MICHAEL LAU
(~53 year old British national)
TIMSONS BUSINESS CENTRE BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2019
MR. GEOFFREY RONALD TULLY
(~69 year old British national)
TIMSONS BUSINESS CENTRE BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
Shareholders
(Persons of Significant Control)
Mr Him Shun Sam Ho
(~46 year old Chinese national)
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/03/2017
Connections
(Shared officers)
BLACKTHORN FINANCE LTD
- MR. GEOFFREY RONALD TULLY
PAYMENTSMB LIMITED
- MR. GEOFFREY RONALD TULLY
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)
PAYWISER LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 8NQ.
Map of PAYWISER LIMITED at local scale
Map of PAYWISER LIMITED at district scale
More Companies in NN16 8NQ
Other companies with registered offices in NN16 8NQ:
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)