PAYX Consulting International Ltd

Company Name	PAYX Consulting International Ltd
Director	Adrian Cheyne Hausser
Company Status	Active
Company Number	08189796
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adrian Cheyne Hausser
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Sharon Mulligan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Ms Coreen Yvette Foster
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	01 September 2016(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2023)
Correspondence Address	20 Red Lion St London WC1R 4PS

Contact

Website	www.payxinternational.com

Location

Registered Address	6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£182
Cash	£11,766
Current Liabilities	£24,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

4 August 2020	Delivered on: 4 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

20 November 2023	Termination of appointment of Goodwille Limited as a secretary on 20 November 2023 (1 page)
3 November 2023	Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 November 2023 (1 page)
4 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
24 January 2022	Change of details for Marketing Payments Limited as a person with significant control on 21 December 2020 (2 pages)
24 January 2022	Change of details for Mr Adrian Cheyne Hausser as a person with significant control on 6 April 2016 (2 pages)
24 January 2022	Notification of Marketing Payments Limited as a person with significant control on 4 August 2016 (2 pages)
30 November 2021	Director's details changed for Mr Adrian Cheyne Hausser on 1 December 2018 (2 pages)
30 November 2021	Change of details for Mr Adrian Cheyne Hausser as a person with significant control on 1 December 2018 (2 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 December 2020	Change of details for a person with significant control (2 pages)
21 December 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street Westminster London SW1H 9HP on 21 December 2020 (1 page)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
4 August 2020	Registration of charge 081897960001, created on 4 August 2020 (41 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
21 December 2016	Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016 (2 pages)
21 December 2016	Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016 (2 pages)
20 December 2016	Appointment of Goodwille Limited as a secretary on 1 September 2016 (2 pages)
20 December 2016	Appointment of Goodwille Limited as a secretary on 1 September 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Termination of appointment of Coreen Yvette Foster as a director on 19 September 2016 (1 page)
23 September 2016	Termination of appointment of Coreen Yvette Foster as a director on 19 September 2016 (1 page)
22 July 2016	Termination of appointment of Sharon Mulligan as a director on 12 July 2016 (1 page)
22 July 2016	Termination of appointment of Sharon Mulligan as a director on 12 July 2016 (1 page)
16 July 2016	Director's details changed for Mr Adrian Cheyne Hausser on 16 July 2016 (2 pages)
16 July 2016	Director's details changed for Mr Adrian Cheyne Hausser on 16 July 2016 (2 pages)
16 July 2016	Director's details changed for Ms Coreen Yvette Foster on 16 July 2016 (2 pages)
16 July 2016	Director's details changed for Ms Coreen Yvette Foster on 16 July 2016 (2 pages)
10 July 2016	Director's details changed for Ms Coreen Yvette Foster on 10 July 2016 (2 pages)
10 July 2016	Director's details changed for Ms Coreen Yvette Foster on 10 July 2016 (2 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Appointment of Ms Coreen Yvette Foster as a director (2 pages)
21 January 2014	Appointment of Ms Coreen Yvette Foster as a director (2 pages)
9 January 2014	Appointment of Mr Adrian Hausser as a director (2 pages)
9 January 2014	Appointment of Mr Adrian Hausser as a director (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 2 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 2 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 2 (3 pages)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (3 pages)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (3 pages)
6 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
23 August 2012	Incorporation (20 pages)
23 August 2012	Incorporation (20 pages)

PAYX Consulting International Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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