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 - LONDON

This company is listed in the following categories:
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

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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

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