Menna Overview
Here’s a quick overview of PAYHAWK LIMITED 👀 — a London based business that started in 2019.
PAYHAWK LIMITED
- Company statusactive
- Company No11747263
- Age7 years 6 months Incorporated 2 January 2019
- Officers6
Address
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom
PAYHAWK LIMITED is an active company incorporated on 2 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Mar 2023
Capital Cancellation Shares
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jul 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Mar 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATICI, Mehmed Selcuk | director | Apr 1990 | 19 Mar 2020 |
| BORISOV, Hristo | director | Aug 1987 | 02 Jan 2019 |
| KARADZHOV, Boyko Ventsislavov | director | Dec 1989 | 31 Mar 2020 |
| KOHLER, William Alexander | director | Mar 1975 | 12 Mar 2025 |
| OZDALGA, Yusuf | director | May 1975 | 23 Apr 2021 |
| TOMOV, Daniel | director | Apr 1974 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boyko Ventsislavov Karadzhov | Dec 1989 | 30 Jan 2020 |
| Hristo Borisov | Aug 1987 | 02 Jan 2019 |
| Payhawk Ood | 02 Jan 2019 |
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Here’s a quick overview of PAYHAWK LIMITED 👀 — a London based business that started in 2019.