| Company Name | Payroc Worldaccess, Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 12689448 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Vienneau |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United States |
| Correspondence Address | 7840 Graphics Drive, Suite 200 Tinley Park Illinois 60477 |
| Director Name | Mr James Michael Oberman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 7840 Graphics Drive, Suite 200 Tinley Park Illinois 60477 |
| Director Name | Mr Kevin Michael Hodges |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 November 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 1438 W Peachtree St Nw Suite 220 Atlanta 30309 Georgia |
| Director Name | Craig Hamilton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 18312 West Creek Drive Tinley Park Illinois 60477 |
Location
| Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Mazars 30 Old Bailey London EC4M 7AU on 14 December 2023 (1 page) |
|---|---|
| 18 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
| 27 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 5 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 5 July 2022 | Director's details changed for James Oberman on 5 July 2022 (2 pages) |
| 5 July 2022 | Director's details changed for Paul Vienneau on 5 July 2022 (2 pages) |
| 5 July 2022 | Director's details changed for James Oberman on 5 July 2022 (2 pages) |
| 5 July 2022 | Director's details changed for Paul Vienneau on 5 July 2022 (2 pages) |
| 20 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 30 June 2021 | Confirmation statement made on 21 June 2021 with updates (5 pages) |
| 25 January 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 11 November 2020 | Appointment of Kevin Michael Hodges as a director on 9 November 2020 (2 pages) |
| 11 November 2020 | Termination of appointment of Craig Hamilton as a director on 9 November 2020 (1 page) |
| 22 June 2020 | Incorporation
Statement of capital on 2020-06-22
|