PAYMENEX LTD - LONDON


Company Profile Company Filings

Overview

PAYMENEX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYMENEX LTD was incorporated 16 years ago on 11/02/2008 and has the registered number: 06500070. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

PAYMENEX LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAYMENEX EUROPE LTD (until 15/04/2011)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL CHINONYE AWUZURUDIKE Jun 1985 British Director 2024-02-15 CURRENT
MR KINGSLEY CHIBUZOR AGUORU May 1967 Nigerian Director 2009-01-02 CURRENT
DR KINGSLEY CHIBUZOR AGUORU Secretary 2016-03-01 CURRENT
MR MOHAMED HASAN ALHARAZI Jan 1959 Canadian Director 2015-01-05 UNTIL 2015-09-30 RESIGNED
MR WALTER AHANEKU Feb 1965 Nigeria Director 2010-03-20 UNTIL 2011-02-15 RESIGNED
MRS JENNIFER IJEOMA AGUORU Jun 1972 British Director 2009-01-02 UNTIL 2009-02-15 RESIGNED
MRS JENNIFER IJEOMA AGUORU Jun 1972 British Director 2011-02-15 UNTIL 2013-09-30 RESIGNED
MRS JENNIFER IJEOMA AGUORU Jun 1972 British Director 2014-10-11 UNTIL 2016-03-01 RESIGNED
CHRISTIANA AGUORU Jun 1941 Nigeria Director 2008-02-11 UNTIL 2009-01-31 RESIGNED
MR KINGSLEY CHIBUZOR AGUORU Secretary 2013-09-30 UNTIL 2014-08-20 RESIGNED
MRS JENNIFER IJEOMA AGUORU Jun 1972 British Secretary 2008-02-11 UNTIL 2010-03-20 RESIGNED
MRS JENNIFER AGUORU Secretary 2010-03-20 UNTIL 2013-09-30 RESIGNED
MRS JENNIFER AGUORU Secretary 2014-09-20 UNTIL 2016-03-01 RESIGNED
MR MOHAMED HASAN ALHARAZI Jan 1959 Canadian Director 2013-03-01 UNTIL 2014-10-10 RESIGNED
PAYMENEX INC. Corporate Director 2009-04-01 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Kingsley Chibuzor Aguoru 2017-01-25 5/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXGOLD GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
KAYTRANS SOLUTIONS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PREXCE SERVICES LTD CROYDON ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUDEX PERSONNEL LTD CROYDON ENGLAND Active MICRO ENTITY 52242 - Cargo handling for air transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PAYMENEX LTD 2024-03-01 28-02-2023 £206,270 equity
Micro-entity Accounts - PAYMENEX LTD 2023-02-28 28-02-2022 £57,775 equity
Micro-entity Accounts - PAYMENEX LTD 2022-02-22 28-02-2021 £65,511 equity
Micro-entity Accounts - PAYMENEX LTD 2020-12-03 28-02-2020 £50,383 equity
Micro-entity Accounts - PAYMENEX LTD 2019-12-31 28-02-2019 £8,629 equity
Dormant Company Accounts - PAYMENEX LTD 2018-11-24 28-02-2018 £1,000 equity
Dormant Company Accounts - PAYMENEX LTD 2018-02-27 28-02-2017 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - PAYMENEX LTD 2016-12-20 28-02-2016 £-8,629 equity
Abbreviated Company Accounts - PAYMENEX LTD 2016-08-09 28-02-2015 £-9,800 equity
Paymenex Limited 2014-12-02 28-02-2014 £30,882 Cash £6,191 equity
Paymenex Limited 2014-08-22 28-02-2013 £29,069 Cash £-21,009 equity

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