Company NamePaycore International Limited
DirectorAhmet Akgun
Company StatusActive
Company Number11720487
CategoryPrivate Limited Company
Incorporation Date10 December 2018(5 years, 3 months ago)
Previous NamesBluenub Limited and Paycore Digital Limited

Business Activity

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

Directors

Director NameMrs Ahmet Akgun
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityTurkish
StatusCurrent
Appointed10 December 2018(same day as company formation)
RoleHead Of Sales
Country of ResidenceTurkey
Correspondence AddressItu Ayazaga Kampusu Teknokent Ari 3 Binasi Kat:1
No: 102 34469, Maslak-Sariyer
Istanbul
.
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed16 January 2023(4 years, 1 month after company formation)
Appointment Duration1 year, 2 months
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Turgut Guney
Date of BirthJune 1968 (Born 55 years ago)
NationalityTurkish
StatusResigned
Appointed10 December 2018(same day as company formation)
RoleCEO
Country of ResidenceTurkey
Correspondence AddressItu Ayazaga Kampusu Teknokent Ari 3 Binasi Kat:1
No: 102 34469, Maslak-Sariyer
Istanbul
Turkey
Director NameMr Gokhan Nazenin
Date of BirthMay 1983 (Born 40 years ago)
NationalityTurkish
StatusResigned
Appointed11 April 2023(4 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 21 September 2023)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 December 2018(same day as company formation)
Correspondence Address5th Floor One New Change
London
EC4M 9AF

Location

Registered AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 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 CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

15 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 December 2019Director's details changed for Mr Turgot Guney on 10 December 2018 (2 pages)
10 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
(3 pages)
10 December 2018Incorporation
Statement of capital on 2018-12-10
  • GBP 1
(23 pages)