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DIGITAL PAYMENTS EUROPE LIMITED

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

This company is commonly known as Digital Payments Europe Limited. The company was founded 9 years ago and was given the registration number 09131621. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIGITAL PAYMENTS EUROPE LIMITED
Company Number:09131621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Director31 August 2021Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Director10 August 2015Active
Level 27/25, Canada Square, London, E14 5LQ

Director01 May 2018Active
Level 27/25, Canada Square, London, United Kingdom, E14 5LQ

Director10 August 2015Active
Level 27/25, Canada Square, London, United Kingdom, E14 5LQ

Director15 July 2014Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Director22 May 2020Active
Level 27/25, Canada Square, London, United Kingdom, E14 5LQ

Director15 July 2014Active
Level 27/25, Canada Square, London, United Kingdom, E14 5LQ

Director10 August 2015Active
Level 27/25, Canada Square, London, United Kingdom, E14 5LQ

Director19 December 2014Active
Level 27/25, Canada Square, London, United Kingdom, E14 5LQ

Director15 July 2014Active

People with Significant Control

Paysafe Holdings Uk Limited
Notified on:10 July 2017
Status:Active
Country of residence:England
Address:Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sentinel Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-18Gazette

Gazette dissolved liquidation.

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2021-12-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-30Resolution

Resolution.

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2020-06-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-23Address

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

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Officers

Termination director company with name termination date.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Termination director company with name termination date.

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2018-05-24Officers

Appoint person director company with name date.

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2018-04-16Incorporation

Memorandum articles.

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2018-04-16Resolution

Resolution.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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