PAYHAWK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAYHAWK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAYHAWK LIMITED was incorporated 5 years ago on 02/01/2019 and has the registered number: 11747263. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAYHAWK LIMITED was incorporated 5 years ago on 02/01/2019 and has the registered number: 11747263. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAYHAWK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
1 WATERHOUSE SQUARE
LONDON
EC1N 2ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL TOMOV | Apr 1974 | Bulgarian | Director | 2023-08-29 | CURRENT |
MR YUSUF OZDALGA | May 1975 | Swedish | Director | 2021-04-23 | CURRENT |
MR ARSHAM MEMARZADEH | Feb 1992 | American | Director | 2022-02-28 | CURRENT |
MR BOYKO VENTSISLAVOV KARADZHOV | Dec 1989 | Bulgarian | Director | 2020-03-31 | CURRENT |
MR HRISTO BORISOV | Aug 1987 | Bulgarian | Director | 2019-01-02 | CURRENT |
MR MEHMED SELCUK ATICI | Apr 1990 | Turkish | Director | 2020-03-19 | CURRENT |
MR VASSIL ALEXANDROV TERZIEV | Jun 1978 | Bulgarian | Director | 2020-03-19 UNTIL 2023-08-29 | RESIGNED |
DR MARK OLIVER RANSFORD | Apr 1971 | British | Director | 2020-01-23 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boyko Ventsislavov Karadzhov | 2020-01-30 - 2020-04-21 | 12/1989 | Sofia Municipality 1335 Sofia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hristo Borisov | 2019-01-02 - 2020-04-21 | 8/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Payhawk Ood | 2019-01-02 - 2020-01-23 | Sofia 1729 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Payhawk Limited - Period Ending 2020-12-31 | 2021-08-28 | 31-12-2020 | £604,192 Cash |
PAYHAWK LIMITED | 2020-07-29 | 31-12-2019 | £1 equity |