PAYMENTSHUB LTD - LONDON
| Company Profile | Company Filings |
Overview
PAYMENTSHUB LTD is a Private Limited Company from LONDON and has the status: Active.
PAYMENTSHUB LTD was incorporated 9 years ago on 22/12/2014 and has the registered number: 09363624. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PAYMENTSHUB LTD was incorporated 9 years ago on 22/12/2014 and has the registered number: 09363624. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PAYMENTSHUB LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
173 2ND FLOOR, ATLAS HOUSE
LONDON
SW1E 5NH
This Company Originates in : United Kingdom
Previous trading names include:
INCLUSIVITI LIMITED (until 12/10/2021)
INCLUSIVITI LIMITED (until 12/10/2021)
Q2C LIMITED (until 15/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD NICHOLAS VAN DEN BRUL | Feb 1956 | British | Director | 2022-08-15 | CURRENT |
| MR AYAZ BOKHARI | Jul 1956 | Pakistani | Director | 2021-12-17 | CURRENT |
| MISS PARISA KARBALAEI | Secretary | 2022-08-24 UNTIL 2023-05-24 | RESIGNED | ||
| CAPTAIN JUSTIN PACKSHAW | Mar 1965 | British | Director | 2017-06-29 UNTIL 2023-12-27 | RESIGNED |
| MR SEBASTIAN CONRAN | Apr 1956 | British | Director | 2015-07-01 UNTIL 2021-09-07 | RESIGNED |
| MR ALI ATHAR | May 1955 | British | Director | 2014-12-22 UNTIL 2021-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin James Packshaw | 2021-10-12 | 3/1965 | London | Ownership of shares 75 to 100 percent |
| Mr Sebastian Conran | 2016-12-21 - 2021-09-07 | 4/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tariq Zaman | 2016-12-21 - 2021-09-07 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ali Athar | 2016-04-06 - 2016-12-21 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PAYMENTSHUB LTD | 2023-09-30 | 31-12-2022 | £499,012 equity |
| Micro-entity Accounts - PAYMENTSHUB LTD | 2022-09-29 | 31-12-2021 | £146,705 equity |
| Micro-entity Accounts - INCLUSIVITI LIMITED | 2019-02-08 | 31-12-2018 | £82,607 equity |
| Abbreviated Company Accounts - INCLUSIVITI LIMITED | 2016-09-21 | 31-12-2015 | £62,089 Cash £46,640 equity |