PAY WINK LIMITED

Company Number: 09850042

active          Qynn Score: 0

Summary

Formed in 2015, PAY WINK LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 months, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 14 Coach & Horses Yard, Mayfair, London, England, W1S 2EJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Oct 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

14 Coach & Horses Yard Mayfair London W1S 2EJ

Effective From

14/09/2020

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
     
     
        
   
        
  
        
  
   
  
  

Activity

Most Active Year

2020

Events

16

1

3

3

1

0

0

5

4

Most Active Month

Sep 2020

Events

11

0

2

0

1

0

0

5

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2020 with updates

Filing Date

07/12/2020

Action Date

29/10/2020

Appointment of Mrs Sarah Bridget Dees

Type

Officers

Description

Appointment of Mrs Sarah Bridget Dees as a director on 01/09/2020

Filing Date

28/09/2020

Action Date

01/09/2020

Appointment of Mr Stephen James Ullman

Type

Officers

Description

Appointment of Mr Stephen James Ullman as a director on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Termination of appointment of Mohamed Hasan Ibrahim Hasan Al Fardan

Type

Officers

Description

Termination of appointment of Mohamed Hasan Ibrahim Hasan Al Fardan as a director on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Osama Hamza Ali Alrahma as a person with significant control on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Termination of appointment of Osama Hamza Ali Alrahma

Type

Officers

Description

Termination of appointment of Osama Hamza Ali Alrahma as a director on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hasan Ibraheem Hasan Alfardan as a person with significant control on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Termination of appointment of Ibrahim Ahmed Muhammad

Type

Officers

Description

Termination of appointment of Ibrahim Ahmed Muhammad as a director on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mohamed Hasan Ibrahim Hasan Al Fardan as a person with significant control on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 01/09/2020

Filing Date

14/09/2020

Action Date

01/09/2020

Address Change

Type

Address

Description

Registered office address changed from Office 200a, Regus Building Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Coach & Horses Yard Mayfair London W1S 2EJ on 14/09/2020

Filing Date

14/09/2020

Action Date

14/09/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/09/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/06/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2020

Filing Date

15/06/2020

Action Date

31/05/2020

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2020 to 31/05/2020

Filing Date

04/06/2020

Action Date

31/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

25/02/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2019 with no updates

Filing Date

28/11/2019

Action Date

29/10/2019

Director Details Changed for Mr Ibrahim Ahmed Muhammad

Type

Officers

Description

Directors details changed for Mr Ibrahim Ahmed Muhammad on 20/11/2019

Filing Date

20/11/2019

Action Date

20/11/2019

Director Details Changed for Mr Ibrahim Ahmed Muhammad

Type

Officers

Description

Directors details changed for Mr Ibrahim Ahmed Muhammad on 20/11/2019

Filing Date

20/11/2019

Action Date

20/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

12/02/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2018 with no updates

Filing Date

22/11/2018

Action Date

29/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

02/02/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2017 with no updates

Filing Date

31/10/2017

Action Date

29/10/2017

Address Change

Type

Address

Description

Registered office address changed from Office 200a Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to Office 200a, Regus Building Falcon Drive Cardiff Bay Cardiff CF10 4RU on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Change of Details for Mr Hasan Ibraheem Hasan Alfardan

Type

Persons with Significant Control

Description

Change of details for Mr Hasan Ibraheem Hasan Alfardan as a person with significant control on 29/10/2017

Filing Date

31/10/2017

Action Date

29/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

06/01/2017

Action Date

31/10/2016

Director Details Changed for Mr Ibrahim Ahmed Muhammad

Type

Officers

Description

Directors details changed for Mr Ibrahim Ahmed Muhammad on 08/12/2016

Filing Date

08/12/2016

Action Date

08/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2016 with updates

Filing Date

25/11/2016

Action Date

29/10/2016

Address Change

Type

Address

Description

Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to Office 200a Falcon Drive Cardiff Bay Cardiff CF10 4RU on 03/10/2016

Filing Date

03/10/2016

Action Date

03/10/2016

Director Details Changed for Mr Ibrahim Ahmed Muhammad

Type

Officers

Description

Directors details changed for Mr Ibrahim Ahmed Muhammad on 03/10/2016

Filing Date

03/10/2016

Action Date

03/10/2016

Director Details Changed for Mr Mohamed Hasan Ibrahim Hasan Al Fardan

Type

Officers

Description

Directors details changed for Mr Mohamed Hasan Ibrahim Hasan Al Fardan on 30/10/2015

Filing Date

15/04/2016

Action Date

30/10/2015

Director Details Changed for Mr Mohamed Hasan Ibrahim Hasan Al Fardan

Type

Officers

Description

Directors details changed for Mr Mohamed Hasan Ibrahim Hasan Al Fardan on 30/10/2015

Filing Date

15/04/2016

Action Date

30/10/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/10/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

01/09/2020

Director of Other Companies

Yes

Age

53

Appointment Type

Director

Date Joined

01/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PAY WINK LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/09/2020

Tenure

10 Mths

Shareholding

n/a

Born

August 1975

Date Joined

01/09/2020

Tenure

10 Mths

Shareholding

n/a

Born

October 1967

Active/Resigned

Directors Shareholding

PAY WINK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

"SOL UPRAVLJANJE PODJETHJ

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/10/2015

Tenure

4 Yrs 10 Mths

Date Resigned

01/09/2020

Type

Director

Date Joined

30/10/2015

Tenure

4 Yrs 10 Mths

Date Resigned

01/09/2020

Type

Director

Date Joined

30/10/2015

Tenure

4 Yrs 10 Mths

Date Resigned

01/09/2020

Sol 8, Upravljanje Podjetij, D.D.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/09/2020

Control Level

Ownership of shares – 75% or more

Mr Hasan Ibraheem Hasan Alfardan

Type of Entity

Individual Person

Ceased

01/09/2020

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Mohamed Hasan Ibrahim Hasan Al Fardan

Type of Entity

Individual Person

Ceased

01/09/2020

Notified

06/04/2016

Control Level

Right to appoint and remove directors

Mr Osama Hamza Ali Alrahma

Type of Entity

Individual Person

Ceased

01/09/2020

Notified

06/04/2016

Control Level

Right to appoint and remove directors