Company NamePaysend Technology Limited
DirectorsRonald Miller Millar and Daria Kroos
Company StatusActive
Company NumberSC602215
CategoryPrivate Limited Company
Incorporation Date10 July 2018(5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ronald Miller Millar
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMrs Daria Kroos
Date of BirthAugust 1986 (Born 37 years ago)
NationalityGerman
StatusCurrent
Appointed05 October 2018(2 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressSuite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Secretary NameMBM Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 August 2022(4 years after company formation)
Appointment Duration1 year, 8 months
Correspondence AddressSuite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMs Anna Tachkova
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityRussian
StatusResigned
Appointed10 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCluny Court John Smith Business Park
Kirkcaldy
Fife
KY2 6QJ
Scotland

Location

Registered AddressSuite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 July 2023 (8 months, 3 weeks ago)
Next Return Due23 July 2024 (3 months, 3 weeks from now)

Filing History

11 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
9 January 2023Accounts for a small company made up to 31 December 2021 (19 pages)
11 August 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
5 August 2022Appointment of Mbm Secretarial Services Limited as a secretary on 1 August 2022 (2 pages)
12 July 2022Director's details changed for Mrs Daria Kroos on 20 June 2022 (2 pages)
12 July 2022Change of details for Paysend Group Limited as a person with significant control on 20 June 2022 (2 pages)
20 June 2022Registered office address changed from C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 20 June 2022 (1 page)
2 March 2022Director's details changed for Mrs Daria Kroos on 2 March 2022 (2 pages)
3 December 2021Full accounts made up to 31 December 2020 (19 pages)
9 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
5 May 2021Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ Scotland to C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on 5 May 2021 (2 pages)
11 January 2021Full accounts made up to 31 December 2019 (21 pages)
29 September 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
10 January 2020Micro company accounts made up to 31 December 2018 (7 pages)
30 November 2019Compulsory strike-off action has been discontinued (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
29 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
23 October 2018Current accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
5 October 2018Termination of appointment of Anna Tachkova as a director on 5 October 2018 (1 page)
5 October 2018Appointment of Mrs Daria Kroos as a director on 5 October 2018 (2 pages)
20 July 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
10 July 2018Incorporation
Statement of capital on 2018-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)