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Pay Gateway Limited

Pay Gateway Limited is an active company incorporated on 2 December 2019 with the registered office located in Romford, Greater London. Pay Gateway Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12344997
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
321-323 High Road
Chadwell Heath
Romford
RM6 6AX
England
Address changed on 15 Feb 2025 (6 months ago)
Previous address was Unit 2, Midland House 111-113 Victoria Road Romford RM1 2LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Easy Payement Limited
Shyamal Modak and Shyamal Modak are mutual people.
Active
Card Payment Gateway Ltd
Shyamal Modak and Shyamal Modak are mutual people.
Active
Card Transact Limited
Shyamal Modak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£106.21K
Increased by £70.48K (+197%)
Total Liabilities
-£48.12K
Increased by £25.44K (+112%)
Net Assets
£58.09K
Increased by £45.05K (+346%)
Debt Ratio (%)
45%
Decreased by 18.2% (-29%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Shyamal Modak Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Jhunu Das Modak Resigned
2 Years 6 Months Ago on 15 Mar 2023
Shyamal Modak (PSC) Appointed
2 Years 8 Months Ago on 29 Dec 2022
Jhunu Das Modak (PSC) Resigned
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Registered office address changed from Unit 2, Midland House 111-113 Victoria Road Romford RM1 2LX England to 321-323 High Road Chadwell Heath Romford RM6 6AX on 15 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Shyamal Modak on 1 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 2 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Registered office address changed from 66 Devon Road Barking Essex IG11 7QY United Kingdom to Unit 2, Midland House 111-113 Victoria Road Romford RM1 2LX on 2 May 2023
Submitted on 2 May 2023
Cessation of Jhunu Das Modak as a person with significant control on 29 December 2022
Submitted on 25 Mar 2023
Notification of Shyamal Modak as a person with significant control on 29 December 2022
Submitted on 25 Mar 2023
Termination of appointment of Jhunu Das Modak as a director on 15 March 2023
Submitted on 25 Mar 2023
Repayment History
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