Menna Overview

Here’s a quick overview of PAYSEND GROUP LIMITED 👀 — a Edinburgh based business that started in 2017.

PAYSEND GROUP LIMITED

  • Company statusactive
  • Company NoSC562529
  • Age9 years 3 months Incorporated 4 April 2017
  • Officers6

Address

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

PAYSEND GROUP LIMITED is an active company incorporated on 4 April 2017 and based in Edinburgh, Scotland. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Month Ago on 04 Jun 2026

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Confirmation Statement With Updates

2 Months Ago on 06 May 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 19 Feb 2026

finance
Accounts With Accounts Type Group

9 Months Ago on 14 Oct 2025

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Second Filing Of Confirmation Statement With Made Up Date

10 Months Ago on 12 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 28 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 08 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 26 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 20 Feb 2024

event
Capital Allotment Shares

2 Years Ago on 04 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 24 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 19 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Apr 2022

event
Capital Allotment Shares

4 Years Ago on 13 Apr 2022

event
Change To A Person With Significant Control

4 Years Ago on 17 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 17 Dec 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ABDULKERIMOV, Abduldirector Nov 197129 Jun 2018
EVANS, William Markdirector Aug 195723 Dec 2019
FAZIO, Michael Anthonydirector Nov 196129 Jun 2018
MAYER, Christoph Henrydirector May 198715 Mar 2023
MILLAR, Ronald Millerdirector Sep 196004 Apr 2017
PEREZ SANCHEZ, Francisco Javierdirector Jul 195313 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Elvira Abdulkerimova May 197630 Jun 2018
Mr Ronald Miller Millar Sep 196004 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.