Dissolved
Dissolved 2016-07-05
Free data on 57M+ companies
Home > England & Wales Companies > PAYSOFT LIMITED
Company Information for PAYSOFT LIMITED
CARDIFF, WALES, CF24,
|
Company Registration Number
 09047897 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Paysoft Ltd
PAYSOFT LIMITED was founded on 2014-05-20 and had its registered office in Cardiff. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PAYSOFT LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 09047897 | |
|---|---|---|
| Date formed | 2014-05-20 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-07-05 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID | GB266199074 |
| Last Datalog update: | 2016-08-20 03:35:21 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name PAYSOFT LIMITED
The following companies were found which have the same name as PAYSOFT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PAYSOFT GROUP, INC | 175 SW 7TH ST MIAMI FL 33130 | Inactive | Company formed on the 2017-12-01 | |
| PAYSOFT INTERNATIONAL, INC. | 175 S.W. 7TH STREET MIAMI FL 33130 | Inactive | Company formed on the 2012-04-16 | |
| PAYSOFT INTERNATIONAL OF LONDON LTD | PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON LONDON N12 8LY | Active - Proposal to Strike off | Company formed on the 2017-06-08 | |
 |
PAYSOFT INCORPORATED | New Jersey | Unknown | |
| PAYSOFT LOGISTICS, LLC | 175 SW 7TH STREET MIAMI FL 33130 | Inactive | Company formed on the 2013-12-04 | |
| PAYSOFT LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-03-15 | |
|
PAYSOFT, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 1996-11-14 |
Company Officers of PAYSOFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMMS RECOVERIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENAUGHT SHARMA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMERCIAL RENT B LTD | Director | 2015-10-13 | CURRENT | 2014-08-20 | Dissolved 2016-10-04 | |
| DENMARK 12 LIMITED | Director | 2015-10-01 | CURRENT | 2012-10-15 | Dissolved 2016-02-02 | |
| A LEWIS WASTE MANAGEMENT & SKIP HIRE LTD | Director | 2015-09-01 | CURRENT | 2013-02-25 | Dissolved 2017-12-20 | |
| DUDLEY CENTRAL LIMITED | Director | 2015-03-28 | CURRENT | 2014-01-14 | Dissolved 2015-11-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O CAPITAL LEGAL AND ACCOUNTING LIMITED UNIT 3 35A ROMILLY CRESCENT CARDIFF CF11 9NP WALES | |
| AP02 | CORPORATE DIRECTOR APPOINTED COMMS RECOVERIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENAUGHT SHARMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM THE OLD OAK INN RUSKIN AVENUE ROGERSTONE NEWPORT GWENT NP10 0AA | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/15 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to PAYSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PAYSOFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAYSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Income
Government Income
We have not found government income sources for PAYSOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PAYSOFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAYSOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAYSOFT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.