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DECIMAL FACTOR MERCHANT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decimal Factor Merchant Services Ltd. The company was founded 7 years ago and was given the registration number 10785050. The firm's registered office is in LONDON. You can find them at C/o Butler & Co Llp Third Floor, 126-134 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DECIMAL FACTOR MERCHANT SERVICES LTD
Company Number:10785050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Butler & Co Llp Third Floor, 126-134 Baker Street, London, England, W1U 6UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director23 May 2017Active
95, Wharf Way, Hunton Bridge, Kings Langley, United Kingdom, WD4 8FN

Director23 May 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 May 2017Active

People with Significant Control

Decimal Factor Limited
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Manoj Karkhanis
Notified on:23 May 2017
Status:Active
Date of birth:May 1972
Nationality:United Kingdom
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Hiten Rajesh Manglani
Notified on:23 May 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Address

Change registered office address company with date old address new address.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Officers

Termination director company with name termination date.

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2017-05-23Incorporation

Incorporation company.

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