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DIGITAL E PAYMENT SERVICES LTD.

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

This company is commonly known as Digital E Payment Services Ltd.. The company was founded 10 years ago and was given the registration number 09068777. The firm's registered office is in MANCHESTER. You can find them at Imperial Court, 2 Exchange Quay, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIGITAL E PAYMENT SERVICES LTD.
Company Number:09068777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Imperial Court, 2 Exchange Quay, Manchester, United Kingdom, M5 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial Court, 2 Exchange Quay, Manchester, United Kingdom, M5 3EB

Secretary28 April 2021Active
Imperial Court, 2 Exchange Quay, Manchester, United Kingdom, M5 3EB

Director21 April 2017Active
Imperial Court, 2 Exchange Quay, Manchester, United Kingdom, M5 3EB

Secretary26 October 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary14 March 2017Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary03 June 2014Active
1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director03 June 2014Active

People with Significant Control

Mr Juan Gabriel Vargas Mora
Notified on:01 December 2016
Status:Active
Date of birth:July 1982
Nationality:Costa Rican
Country of residence:United Kingdom
Address:First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nixon Ricardo Rivera Blanco
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Costa Rican
Address:1 Mitchell Lane, Bristol, BS1 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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