| Company Name | Paysonix Limited |
|---|---|
| Director | Elizabeth Penelope Westhead |
| Company Status | Active |
| Company Number | 12454845 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
| Previous Name | Yellowlane Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Elizabeth Penelope Westhead |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(4 years after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4037 43 Bedford Street London WC2E 9HA |
| Director Name | Mrs Tetiana Berezovskaia |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | East Portway Business Park Caxton Close Andover SP10 3FG |
| Director Name | Mr Dmitrii Berezovskii |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | East Portway Business Park Caxton Close Andover SP10 3FG |
| Director Name | Mr Maxim Ovchinnikov |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | East Portway Business Park Caxton Close Andover SP10 3FG |
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2021(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA |
| Director Name | Mrs Tatiana Berezovskaia |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 February 2024) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA |
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA |
Location
| Registered Address | Suite 4037 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 30 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 4 weeks from now) |
Filing History
| 27 December 2023 | Termination of appointment of Frances Ann Gordon as a director on 11 December 2023 (1 page) |
|---|---|
| 10 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 13 March 2023 | Notification of Maxim Ovchinnikov as a person with significant control on 9 February 2023 (2 pages) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with updates (4 pages) |
| 16 October 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 2 June 2022 | Appointment of Ms. Frances Ann Gordon as a director on 1 June 2022 (2 pages) |
| 1 June 2022 | Registered office address changed from East Portway Business Park Caxton Close Andover SP10 3FG England to C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA on 1 June 2022 (1 page) |
| 1 June 2022 | Termination of appointment of Neil Young as a director on 1 June 2022 (1 page) |
| 22 April 2022 | Change of details for Mrs Tetiana Berezovskaia as a person with significant control on 1 April 2022 (2 pages) |
| 22 April 2022 | Director's details changed for Mrs. Tetiana Berezovskaia on 15 April 2022 (2 pages) |
| 22 April 2022 | Change of details for Mr Dmitrii Berezovskii as a person with significant control on 1 April 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 28 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 28 March 2022 | Statement of capital following an allotment of shares on 24 March 2022
|
| 28 March 2022 | Cessation of Maxim Ovchinnikov as a person with significant control on 24 March 2022 (1 page) |
| 24 March 2022 | Appointment of Mrs. Tetiana Berezovskaia as a director on 24 March 2022 (2 pages) |
| 24 March 2022 | Termination of appointment of Dmitrii Berezovskii as a director on 24 March 2022 (1 page) |
| 9 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 13 July 2021 | Termination of appointment of Tetiana Berezovskaia as a director on 13 July 2021 (1 page) |
| 13 July 2021 | Termination of appointment of Maxim Ovchinnikov as a director on 13 July 2021 (1 page) |
| 1 July 2021 | Registered office address changed from 65 London Wall London EC2M 5TU England to East Portway Business Park Caxton Close Andover SP10 3FG on 1 July 2021 (1 page) |
| 1 July 2021 | Appointment of Mr Neil Young as a director on 21 June 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 10 February 2021 with updates (3 pages) |
| 13 March 2020 | Resolutions
|
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|