PAGONXT PAYMENTS UK LTD.

Key Data

Status

Active

Company No.

12057109

Incorporation date

18/06/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

12/01/2026

Termination of appointment of Robert White as a director on 2025-12-17

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

24/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

08/10/2024

Appointment of Mr Jose Luis Calderon Igareda as a director on 2024-10-02

View PDF (2 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

18/04/2024

Director's details changed for General Manager Rober White on 2024-04-17

View PDF (2 pages)

16/04/2024

Appointment of General Manager Rober White as a director on 2024-03-25

View PDF (2 pages)

15/04/2024

Termination of appointment of Fernando Lardies Pelegay as a director on 2024-03-25

View PDF (1 pages)

01/03/2024

Certificate of change of name

View PDF (3 pages)

10/01/2024

Appointment of Mr. Dean Nash as a director on 2023-11-08

View PDF (2 pages)

09/01/2024

Termination of appointment of Alberto Gonzalez Tobar as a director on 2023-11-27

View PDF (1 pages)

09/01/2024

Termination of appointment of Salvador Giner as a secretary on 2023-10-10

View PDF (1 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

01/08/2023

Termination of appointment of Alejandra Chinchilla Madueño as a secretary on 2023-08-01

View PDF (1 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

05/12/2022

Appointment of Mr Miguel Suarez Ponce De Leon as a director on 2022-12-05

View PDF (2 pages)

05/12/2022

Appointment of Mr Fernando Lardies Pelegay as a director on 2022-12-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lobo Cartagena, Carolina	Director	18/06/2019 - 31/12/2019	2
Patel, Chirag	Director	18/06/2019 - 28/05/2021	3
Chinchilla Madueño, Alejandra	Secretary	19/11/2020 - 01/08/2023	-
Giner, Salvador	Secretary	28/04/2021 - 10/10/2023	-
Meyer-Pellegrini, Emilio	Secretary	18/06/2019 - 28/04/2021	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PAGONXT PAYMENTS UK LTD.

PAGONXT PAYMENTS UK LTD. is an(a) Active company incorporated on 18/06/2019 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAGONXT PAYMENTS UK LTD.?

PAGONXT PAYMENTS UK LTD. is currently Active. It was registered on 18/06/2019 .

Where is PAGONXT PAYMENTS UK LTD. located?

PAGONXT PAYMENTS UK LTD. is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does PAGONXT PAYMENTS UK LTD. do?

PAGONXT PAYMENTS UK LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PAGONXT PAYMENTS UK LTD.?

The latest filing was on 12/01/2026: Termination of appointment of Robert White as a director on 2025-12-17.