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DIGITAL PAYMENTS LIMITED

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

This company is commonly known as Digital Payments Limited. The company was founded 10 years ago and was given the registration number 09005942. The firm's registered office is in CHERTSEY. You can find them at 3000 Hillswood Drive, , Chertsey, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DIGITAL PAYMENTS LIMITED
Company Number:09005942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 April 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3000 Hillswood Drive, Chertsey, England, KT16 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000, Hillswood Drive, Chertsey, England, KT16 0RS

Director02 May 2014Active
Finsgate, Cranwood Street, London, England, EC1V 9EE

Corporate Secretary02 May 2014Active
1 Garrick House, Carrington Street, London, England, W1J 7AF

Director02 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director22 April 2014Active
3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS

Director15 January 2015Active

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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-01-24Officers

Termination secretary company with name termination date.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-12-10Gazette

Gazette filings brought up to date.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-03-27Gazette

Gazette filings brought up to date.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-05Gazette

Gazette filings brought up to date.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-12-04Accounts

Accounts with accounts type group.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Capital

Capital allotment shares.

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2017-08-14Address

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

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2017-08-09Address

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

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2017-05-25Officers

Termination director company with name termination date.

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2017-05-15Resolution

Resolution.

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2017-05-15Change of name

Certificate re registration public limited company to private.

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2017-05-15Incorporation

Re registration memorandum articles.

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