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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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