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Paysend Nominees Limited

Paysend Nominees Limited is a dormant company incorporated on 14 June 2022 with the registered office located in Edinburgh, City of Edinburgh. Paysend Nominees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC735402
Private limited company
Scottish Company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director/Ceo • British • Lives in UK • Born in Sep 1960
Director • German • Lives in Germany • Born in Aug 1986
Paysend Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halios Ventures Limited
Daria Kroos is a mutual person.
Active
Paysend Plc
Mr Ronald Miller Millar is a mutual person.
Active
Paysend Group Limited
Mr Ronald Miller Millar is a mutual person.
Active
Paysend Technology Limited
Mr Ronald Miller Millar is a mutual person.
Active
Ccy Provider Limited
Mr Ronald Miller Millar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Incorporated
3 Years Ago on 14 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Apr 2024
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 16 Feb 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 17 Jul 2023
Incorporation
Submitted on 14 Jun 2022
Repayment History
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