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Payx Consulting International Ltd

Payx Consulting International Ltd is an active company incorporated on 23 August 2012 with the registered office located in London, Greater London. Payx Consulting International Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08189796
Private limited company
Age
13 years
Incorporated 23 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (8 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
Address
6th Floor, Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was 24 Old Queen Street Westminster London SW1H 9HP United Kingdom
Telephone
02035140707
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Singapore • Born in Apr 1966
Marketing Payments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay-X Limited
Mr Adrian Cheyne Hausser is a mutual person.
Active
Paymentsworld Limited
Mr Adrian Cheyne Hausser is a mutual person.
Active
Marketing Payments Limited
Mr Adrian Cheyne Hausser is a mutual person.
Active
Promarginx Limited
Mr Adrian Cheyne Hausser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.78K
Decreased by £85.04K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1M
Decreased by £1.23M (-55%)
Total Liabilities
-£368.3K
Decreased by £1.27M (-77%)
Net Assets
£636.14K
Increased by £30.78K (+5%)
Debt Ratio (%)
37%
Decreased by 36.3% (-50%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Marketing Payments Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Jan 2024
Goodwille Limited Resigned
1 Year 10 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Jan 2023
Goodwille Limited Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 22 Jan 2024
Change of details for Marketing Payments Limited as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Goodwille Limited as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 November 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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