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Paygate Payment Solutions Limited

Paygate Payment Solutions Limited is a converted/closed company incorporated on 28 February 2017 with the registered office located in . Paygate Payment Solutions Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034203
Overseas company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PO BOX 321 Royal Bank Place
1 Glategny Esplanade
St Peter Port
Guernsey
GY1 4ND
Same address since incorporation
Telephone
01462482333
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestar Software Limited
Kevin James Morgan and Darrell Peter Boxall are mutual people.
Active
Jonas Computing (UK) Limited
Kevin James Morgan and Darrell Peter Boxall are mutual people.
Active
Gladstone MRM Limited
Darrell Peter Boxall is a mutual person.
Active
Hopewiser Limited
Darrell Peter Boxall is a mutual person.
Active
Jonas Metals Software Limited
Darrell Peter Boxall is a mutual person.
Active
AMT-Sybex Limited
Darrell Peter Boxall is a mutual person.
Active
Intelligent Counting Limited
Darrell Peter Boxall is a mutual person.
Active
London & Zurich Limited
Kevin James Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
UK Establishment Changed
4 Years Ago on 21 Apr 2021
UK Establishment Changed
4 Years Ago on 19 Oct 2020
Mr Kevin James Morgan Appointed
6 Years Ago on 21 Jun 2019
Darrell Boxall Appointed
6 Years Ago on 21 Jun 2019
Mr Scott Ryan Saklad Appointed
6 Years Ago on 21 Jun 2019
Susan Jaqueline Mcerlain Resigned
6 Years Ago on 21 Jun 2019
Simon Charles Conrad Pryce Resigned
6 Years Ago on 21 Jun 2019
Craig Steger-Lewis Resigned
6 Years Ago on 21 Jun 2019
Amitabh Sharma Resigned
6 Years Ago on 21 Jun 2019
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Documents
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Termination of appointment of Louise Josephine Orme as secretary on 6 December 2019
Submitted on 12 May 2021
Appointment of Cheryl Karen Riggott as a secretary on 22 October 2020
Submitted on 12 May 2021
Change of registered name of an overseas company on Paygate solutions LIMITED from Paygate solutions LIMITED
Submitted on 21 Apr 2021
Details changed for a UK establishment - BR019291 Name Change Paygate solutions LIMITED,Name Change
Submitted on 21 Apr 2021
Details changed for a UK establishment - BR019291 Name Change Corvid paygate LIMITED,Name Change
Submitted on 19 Oct 2020
Change of registered name of an overseas company on Corvid paygate LIMITED from Corvid paygate LIMITED
Submitted on 24 Feb 2020
Appointment of Mr Scott Ryan Saklad as a director on 21 June 2019
Submitted on 8 Aug 2019
Appointment of Darrell Boxall as a director on 21 June 2019
Submitted on 8 Aug 2019
Repayment History
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