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Paypanel Limited

Paypanel Limited is a dormant company incorporated on 23 May 2023 with the registered office located in Manchester, Greater Manchester. Paypanel Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14888655
Private limited company
Age
2 years 3 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 98 days
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 23 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
9 Bank Street
Whitefield
Manchester
M45 7JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Nov 1978
Verofy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Payment Solution Services Limited
Daniel Mark Cainer is a mutual person.
Active
Verofy Assets Limited
Daniel Mark Cainer is a mutual person.
Active
Verofy Central Limited
Daniel Mark Cainer is a mutual person.
Active
CCJ Debt Recovery Limited
Daniel Mark Cainer is a mutual person.
Active
Paymesh Limited
Daniel Mark Cainer is a mutual person.
Active
Paymerge Limited
Daniel Mark Cainer is a mutual person.
Active
Verofy Group Limited
Daniel Mark Cainer is a mutual person.
Active
Payfac Lite Limited
Daniel Mark Cainer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 12 Aug 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 14 Sep 2024
Accounting Period Shortened
12 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
Incorporated
2 Years 3 Months Ago on 23 May 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 12 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Incorporation
Submitted on 23 May 2023
Repayment History
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