Introduction
Watch Company
P
PAYSONIX LIMITED
PAYSONIX LIMITED is an active company incorporated on 11 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. PAYSONIX LIMITED was registered 6 years ago.(SIC: 62012, 62020, 63990, 82990)
Status
active
Active since 6 years ago
Company No
12454845
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
YELLOWLANE SOLUTIONS LTD
From: 11 February 2020To: 13 March 2020
Address
Suite 4037 43 Bedford Street London, WC2E 9HA,
Previous Addresses
C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA England
From: 1 June 2022To: 11 April 2024
East Portway Business Park Caxton Close Andover SP10 3FG England
From: 1 July 2021To: 1 June 2022
65 London Wall London EC2M 5TU England
From: 11 February 2020To: 1 July 2021
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
WESTHEAD, Elizabeth Penelope
Active43 Bedford Street, LondonWC2E 9HA
Born May 1965
Director
Appointed 15 Feb 2024
WESTHEAD, Elizabeth Penelope
43 Bedford Street, LondonWC2E 9HA
Born May 1965
Director
15 Feb 2024
Active
BEREZOVSKAIA, Tatiana, Mrs.
Resigned25 City Road, LondonEC1Y 1AA
Born March 1989
Director
Appointed 24 Mar 2022
Resigned 15 Feb 2024
BEREZOVSKAIA, Tatiana, Mrs.
25 City Road, LondonEC1Y 1AA
Born March 1989
Director
24 Mar 2022
Resigned 15 Feb 2024
Resigned
BEREZOVSKAIA, Tetiana
ResignedCaxton Close, AndoverSP10 3FG
Born March 1989
Director
Appointed 11 Feb 2020
Resigned 13 Jul 2021
BEREZOVSKAIA, Tetiana
Caxton Close, AndoverSP10 3FG
Born March 1989
Director
11 Feb 2020
Resigned 13 Jul 2021
Resigned
BEREZOVSKII, Dmitrii
ResignedCaxton Close, AndoverSP10 3FG
Born January 1990
Director
Appointed 11 Feb 2020
Resigned 24 Mar 2022
BEREZOVSKII, Dmitrii
Caxton Close, AndoverSP10 3FG
Born January 1990
Director
11 Feb 2020
Resigned 24 Mar 2022
Resigned
GORDON, Frances Ann
Resigned25 City Road, LondonEC1Y 1AA
Born October 1954
Director
Appointed 01 Jun 2022
Resigned 11 Dec 2023
GORDON, Frances Ann
25 City Road, LondonEC1Y 1AA
Born October 1954
Director
01 Jun 2022
Resigned 11 Dec 2023
Resigned
OVCHINNIKOV, Maxim
ResignedCaxton Close, AndoverSP10 3FG
Born March 1988
Director
Appointed 11 Feb 2020
Resigned 13 Jul 2021
OVCHINNIKOV, Maxim
Caxton Close, AndoverSP10 3FG
Born March 1988
Director
11 Feb 2020
Resigned 13 Jul 2021
Resigned
YOUNG, Neil
Resigned25 City Road, LondonEC1Y 1AA
Born August 1971
Director
Appointed 21 Jun 2021
Resigned 01 Jun 2022
YOUNG, Neil
25 City Road, LondonEC1Y 1AA
Born August 1971
Director
21 Jun 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Maxim Ovchinnikov
Active43 Bedford Street, LondonWC2E 9HA
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Mr. Maxim Ovchinnikov
43 Bedford Street, LondonWC2E 9HA
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Active
Mr Maxim Ovchinnikov
CeasedCaxton Close, AndoverSP10 3FG
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Ceased 24 Mar 2022
Mr Maxim Ovchinnikov
Caxton Close, AndoverSP10 3FG
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Ceased 24 Mar 2022
Ceased
Mr Dmitrii Berezovskii
Active43 Bedford Street, LondonWC2E 9HA
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mr Dmitrii Berezovskii
43 Bedford Street, LondonWC2E 9HA
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Mrs Tatiana Berezovskaia
Active43 Bedford Street, LondonWC2E 9HA
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mrs Tatiana Berezovskaia
43 Bedford Street, LondonWC2E 9HA
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Filing History
33
Description
Type
Date Filed
Document
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021