This company is commonly known as Dexia Digital Payment Services Limited. The company was founded 19 years ago and was given the registration number 05294941. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 717, Victoria, London, London. This company's SIC code is 69203 - Tax consultancy.
| Name | : | DEXIA DIGITAL PAYMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05294941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2004 |
| End of financial year | : | 10 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 02 January 2021 | Active |
| Suite No. 2, Flat 777 Mile 2, Northern Highway, Belize City, Belize, Rep., FOREIGN | Corporate Secretary | 14 October 2005 | Active |
| Suite 717, 95 Wilton Road Victoria, London, SW1V 1BZ | Corporate Secretary | 23 November 2004 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 01 August 2017 | Active |
| 4, 6esq, Rua Ana Castro Osorio Damaia De Cima, Amadora, Portugal, 2720 038 | Director | 22 January 2013 | Active |
| 1308 Delaware Avenue, Wilmington, De 19806, Count Of New Castle, Delaware, Usa, | Director | 23 November 2004 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 28 February 2018 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 17 December 2019 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, England, SW1V 1BZ | Director | 03 November 2010 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, England, SW1V 1BZ | Director | 01 November 2009 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, England, SW1V 1BZ | Director | 27 April 2012 | Active |
| Av Das Comunidades Europeias, Lote V-Rc-A, Cascais, Portugal, | Director | 28 November 2004 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 21 January 2021 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 28 November 2019 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 02 January 2015 | Active |
| 54 Charlbury Crescent, Yardley, Birmingham, B26 2LL | Corporate Director | 21 April 2005 | Active |
| Akara Bldg. 24, De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Isles, | Corporate Director | 02 November 2010 | Active |
| Suite No. 2,, Flat 777 Mile 2, Northern Highway, Belize City, Rep. Of Belize, | Corporate Director | 14 October 2005 | Active |
| Mr Tiago Miguel Silva Simoes Correia | ||
| Notified on | : | 21 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Portuguese |
| Address | : | 95, Wilton Road, Suite 717, London, SW1V 1BZ |
| Nature of control | : |
|
| Mr Haverote Jerome Thomas | ||
| Notified on | : | 02 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | American |
| Address | : | 95, Wilton Road, Suite 717, London, SW1V 1BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-02 | Officers | Change person director company with change date. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
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