Paysend Technology Limited
- Active
- Incorporated on 10 Jul 2018
Reg Address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, Scotland
- Summary The company with name "Paysend Technology Limited" is a ltd and located in Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Paysend Technology Limited is currently in active status and it was incorporated on 10 Jul 2018 (6 years 2 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Paysend Technology Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Aug 2022 | - | Active |
| 2 | Daria Kroos | Director | 5 Oct 2018 | Russian | Active |
| 3 | Daria Kroos | Director | 5 Oct 2018 | German | Active |
| 4 | Ronald Millar | Director | 10 Jul 2018 | British | Active |
| 5 | Anna Tachkova | Director | 10 Jul 2018 | Russian | Resigned 5 Oct 2018 |
| 6 | Ronald Miller Millar | Director | 10 Jul 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Paysend Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 10 Jul 2018 | - | Active |
| 2 | Paysend Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 10 Jul 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Paysend Technology Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 9 Jan 2023 | Download PDF 19 Pages |
| 2 | Confirmation Statement - No Updates | 11 Aug 2022 | Download PDF |
| 3 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Aug 2022 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jul 2022 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 12 Jul 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 20 Jun 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 9 Jul 2021 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 5 May 2021 | Download PDF |
| 9 | Accounts - Full | 11 Jan 2021 | Download PDF 21 Pages |
| 10 | Confirmation Statement - No Updates | 29 Sep 2020 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 10 Jan 2020 | Download PDF 7 Pages |
| 12 | Gazette - Filings Brought Up To Date | 30 Nov 2019 | Download PDF 1 Pages |
| 13 | Gazette - Notice Compulsory | 26 Nov 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Current Shortened | 23 Oct 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2018 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 20 Jul 2018 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 10 Jul 2018 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chasophie Limited Mutual People: Ronald Millar | Active |
| 2 | Albany Courtyard Investments Limited Mutual People: Ronald Millar | Active |
| 3 | Mgt Technology Limited Mutual People: Ronald Millar | Active |
| 4 | Paywizard Limited Mutual People: Ronald Millar | Active |
| 5 | Paysend Plc Mutual People: Ronald Millar | Active |
| 6 | Ccy Provider Limited Mutual People: Ronald Millar | Active |
| 7 | Singula Decisions Limited Mutual People: Ronald Millar | Active |
| 8 | Paysend Group Limited Mutual People: Ronald Millar | Active |
| 9 | Brindleyplace Limited Mutual People: Ronald Millar | Active |
| 10 | Argent Estates Limited Mutual People: Ronald Millar | Active |
| 11 | Argent Group Developments Limited Mutual People: Ronald Millar | Active |
| 12 | Argent Group Limited Mutual People: Ronald Millar | Active |