Paywizard Limited

Active
Incorporated on 15 Jun 2000

Reg Address: Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy KY1 3NB, Scotland

Company Number SC208144
Company Status Active
Incorporation Date 15 Jun 2000
Total Assets £1
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Apr 2024
Confirmation Statement Next Due 14 May 2025
Average Number of Employees 0

Previous Names:
Mgt Trustee Limited - 29 Nov 2016
Mgt Trustee Limited - 23 Jun 2000
Lothian Fifty (660) Limited - 15 Jun 2000

Company Classifications:
74990 - Non-trading company

Summary The company with name "Paywizard Limited" is a ltd and located in Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy KY1 3NB. Paywizard Limited is currently in active status and it was incorporated on 15 Jun 2000 (24 years 3 months 6 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£0 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Paywizard Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Steven Edward Thurlow	Director	30 Mar 2022	British	Active
2	Andrew Philip Burke	Director	30 Mar 2022	British	Active
3	Ronald Millar	Secretary	4 Aug 2015	-	Resigned 9 May 2018
4	Gordon Tainton	Secretary	18 Apr 2008	-	Resigned 4 Aug 2015
5	Iain Jeary	Secretary	23 Nov 2004	-	Resigned 18 Apr 2008
6	David John Morrison	Director	7 Jul 2000	British	Active
7	Graeme Andrew Jones	Director	7 Jul 2000	British	Resigned 28 Jun 2022
8	David John Morrison	Director	7 Jul 2000	British	Resigned 28 Jun 2022
9	Graeme Andrew Jones	Director	7 Jul 2000	British	Active
10	Gordon Tainton	Secretary	15 Jun 2000	-	Resigned 23 Nov 2004
11	Ronald Millar	Director	15 Jun 2000	British	Active
12	BURNESS	Nominee Secretary	15 Jun 2000	-	Resigned 15 Jun 2000
13	Jonathan Guthrie	Director	15 Jun 2000	British	Active
14	BURNESS (DIRECTORS) LIMITED	Corporate Nominee Director	15 Jun 2000	-	Resigned 15 Jun 2000
15	Jonathan Guthrie	Director	15 Jun 2000	British	Resigned 30 Mar 2022
16	Ronald Miller Millar	Director	15 Jun 2000	British	Resigned 28 Jun 2022

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	Singula Decisions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Paywizard Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 May 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	21 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	12 May 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	11 May 2023	Download PDF
5	Accounts - Unaudited Abridged	7 Sep 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	5 Jul 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	5 Jul 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	5 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	4 May 2021	Download PDF
10	Accounts - Unaudited Abridged	8 Sep 2020	Download PDF 7 Pages
11	Confirmation Statement - Updates	30 Apr 2020	Download PDF 4 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	30 Apr 2020	Download PDF 2 Pages
13	Accounts - Total Exemption Full	1 Oct 2019	Download PDF 6 Pages
14	Confirmation Statement - No Updates	7 May 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 6 Pages
16	Officers - Termination Secretary Company With Name Termination Date	10 May 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	10 May 2018	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	9 May 2018	Download PDF 2 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	9 May 2018	Download PDF 2 Pages
20	Accounts - Total Exemption Full	5 Oct 2017	Download PDF 7 Pages
21	Confirmation Statement - Updates	2 May 2017	Download PDF 5 Pages
22	Resolution	29 Nov 2016	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2016	Download PDF 5 Pages
24	Accounts - Total Exemption Full	12 May 2016	Download PDF 6 Pages
25	Auditors - Resignation Company	22 Dec 2015	Download PDF 1 Pages
26	Auditors - Resignation Company	16 Dec 2015	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	24 Aug 2015	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	24 Aug 2015	Download PDF 1 Pages
29	Accounts - Full	4 Aug 2015	Download PDF 6 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jul 2015	Download PDF 19 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2015	Download PDF 5 Pages
32	Accounts - Full	26 Jun 2014	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 5 Pages
34	Accounts - Full	25 Jun 2013	Download PDF 7 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2013	Download PDF 5 Pages
36	Accounts - Full	28 Jun 2012	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 4 Pages
38	Accounts - Full	9 Jun 2011	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2011	Download PDF 4 Pages
40	Accounts - Full	7 Jun 2010	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2010	Download PDF 5 Pages
42	Officers - Change Person Director Company With Change Date	29 Oct 2009	Download PDF 2 Pages
43	Officers - Change Person Secretary Company With Change Date	29 Oct 2009	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	29 Oct 2009	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	29 Oct 2009	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	29 Oct 2009	Download PDF 2 Pages
47	Annual Return - Legacy	26 May 2009	Download PDF 4 Pages
48	Accounts - Full	21 May 2009	Download PDF 6 Pages
49	Resolution	9 Feb 2009	Download PDF 1 Pages
50	Accounts - Small	25 Jul 2008	Download PDF 6 Pages
51	Annual Return - Legacy	28 May 2008	Download PDF 4 Pages
52	Officers - Legacy	18 Apr 2008	Download PDF 1 Pages
53	Officers - Legacy	18 Apr 2008	Download PDF 1 Pages
54	Accounts - Legacy	6 Nov 2007	Download PDF 1 Pages
55	Annual Return - Legacy	11 May 2007	Download PDF 2 Pages
56	Accounts - Full	14 Dec 2006	Download PDF 6 Pages
57	Annual Return - Legacy	5 May 2006	Download PDF 2 Pages
58	Accounts - Full	19 Jan 2006	Download PDF 6 Pages
59	Annual Return - Legacy	10 May 2005	Download PDF 3 Pages
60	Accounts - Full	27 Jan 2005	Download PDF 6 Pages
61	Officers - Legacy	26 Nov 2004	Download PDF 1 Pages
62	Officers - Legacy	26 Nov 2004	Download PDF 1 Pages
63	Officers - Legacy	15 Jun 2004	Download PDF 1 Pages
64	Annual Return - Legacy	26 May 2004	Download PDF 3 Pages
65	Officers - Legacy	29 Apr 2004	Download PDF 1 Pages
66	Accounts - Full	31 Jan 2004	Download PDF 7 Pages
67	Annual Return - Legacy	23 May 2003	Download PDF 8 Pages
68	Accounts - Full	1 Nov 2002	Download PDF 6 Pages
69	Officers - Legacy	11 Sep 2002	Download PDF 1 Pages
70	Annual Return - Legacy	24 May 2002	Download PDF 8 Pages
71	Accounts - Full	9 Apr 2002	Download PDF 6 Pages
72	Annual Return - Legacy	18 Jun 2001	Download PDF 7 Pages
73	Officers - Legacy	31 Jul 2000	Download PDF 3 Pages
74	Officers - Legacy	21 Jul 2000	Download PDF 3 Pages
75	Incorporation - Memorandum Articles	28 Jun 2000	Download PDF 19 Pages
76	Change Of Name - Certificate Company	22 Jun 2000	Download PDF 2 Pages
77	Officers - Legacy	21 Jun 2000	Download PDF 2 Pages
78	Officers - Legacy	21 Jun 2000	Download PDF 2 Pages
79	Officers - Legacy	21 Jun 2000	Download PDF 2 Pages
80	Address - Legacy	20 Jun 2000	Download PDF 1 Pages
81	Officers - Legacy	19 Jun 2000	Download PDF 1 Pages
82	Officers - Legacy	19 Jun 2000	Download PDF 1 Pages
83	Resolution	19 Jun 2000	Download PDF 2 Pages
84	Incorporation - Memorandum Articles	19 Jun 2000	Download PDF 7 Pages
85	Resolution	19 Jun 2000	Download PDF 1 Pages
86	Incorporation - Company	15 Jun 2000	Download PDF 24 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	Paypoint Retail Solutions Limited Mutual People: David John Morrison	Active
2	Paypoint Trust Managers Limited Mutual People: David John Morrison	Active
3	Paypoint Collections Limited Mutual People: David John Morrison	Active
4	Paypoint Network Limited Mutual People: David John Morrison	Active
5	Paypoint Plc Mutual People: David John Morrison	Active
6	Gw Pharmaceuticals Limited Mutual People: David John Morrison	Active
7	Strategic Equity Capital Plc Mutual People: David John Morrison	Active
8	Abbotts Ann Farming Limited Mutual People: David John Morrison	Active
9	Abrdn Equity Income Trust Plc Mutual People: David John Morrison	Active
10	Templeco 684 Limited Mutual People: David John Morrison	Active
11	Messagelabs Group Limited Mutual People: David John Morrison	dissolved
12	Centrica Production Limited Mutual People: David John Morrison	Active
13	Singula Decisions Limited Mutual People: David John Morrison , Jonathan Guthrie , Ronald Millar , Graeme Andrew Jones	Active
14	Pulse Healthcare Limited Mutual People: David John Morrison	Active
15	Mondis Techonology Limited Mutual People: David John Morrison	Active
16	Booker Direct Limited Mutual People: David John Morrison	Active
17	Booker Group Limited Mutual People: David John Morrison	Active
18	Practice Plus Group Uksh Limited Mutual People: David John Morrison	dissolved
19	Care Uk (Shepton Mallet) Limited Mutual People: David John Morrison	dissolved
20	Record Plc Mutual People: David John Morrison	Active
21	Record Currency Management Limited Mutual People: David John Morrison	Active
22	Stockbridge Fishery Association Limited Mutual People: David John Morrison	Active
23	The Test And Itchen Association Limited Mutual People: David John Morrison	Active
24	R.H.S. Enterprises Limited Mutual People: David John Morrison	Active
25	Independent Maternity Centres Limited Mutual People: David John Morrison	Active
26	The Corner Communications (London) Limited Mutual People: David John Morrison	Active
27	Be Heard Group Limited Mutual People: David John Morrison	Active
28	Prospect Investment Management Limited Mutual People: David John Morrison	Active
29	Piml Properties Limited Mutual People: David John Morrison	Active
30	Arundel House Enterprises Limited Mutual People: David John Morrison	Active
31	The International Institute For Strategic Studies Mutual People: David John Morrison	Active
32	Mgt Technology Limited Mutual People: Jonathan Guthrie , Ronald Millar	Active
33	Paysend Plc Mutual People: Jonathan Guthrie , Ronald Millar	Active
34	Chasophie Limited Mutual People: Ronald Millar , Graeme Andrew Jones	Active
35	Albany Courtyard Investments Limited Mutual People: Ronald Millar	Active
36	Paysend Technology Limited Mutual People: Ronald Millar	Active
37	Ccy Provider Limited Mutual People: Ronald Millar	Active
38	Paysend Group Limited Mutual People: Ronald Millar	Active
39	Brindleyplace Limited Mutual People: Ronald Millar	Active
40	Argent Estates Limited Mutual People: Ronald Millar	Active
41	Argent Group Developments Limited Mutual People: Ronald Millar	Active
42	Argent Group Limited Mutual People: Ronald Millar	Active
43	Insight Media Uk Limited Mutual People: Graeme Andrew Jones	Active
44	Bonas Family Holdings Limited Mutual People: Graeme Andrew Jones	Active
45	Investment Advisory Limited Mutual People: Graeme Andrew Jones	Active
46	Thavies Inn Properties Limited Mutual People: Graeme Andrew Jones	Active
47	Lessoncity Limited Mutual People: Graeme Andrew Jones	Active
48	Lathkil Securities Limited Mutual People: Graeme Andrew Jones	Active
49	Sabel Investments Limited Mutual People: Graeme Andrew Jones	Active
50	Thavies Inn Underwriting Limited Mutual People: Graeme Andrew Jones	Active
51	Foxmark (Uk) Limited Mutual People: Graeme Andrew Jones	dissolved
52	Brandplay Group Limited Mutual People: Graeme Andrew Jones	dissolved