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DNA PAYMENTS LIMITED

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

This company is commonly known as Dna Payments Limited. The company was founded 6 years ago and was given the registration number 11154668. The firm's registered office is in LONDON. You can find them at 123 Buckingham Palace Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DNA PAYMENTS LIMITED
Company Number:11154668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:123 Buckingham Palace Road, London, England, SW1W 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director17 January 2018Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director18 July 2018Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Secretary18 September 2019Active

People with Significant Control

Dna Bidco Limited
Notified on:25 May 2021
Status:Active
Country of residence:United Kingdom
Address:10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nurlan Zhagiparov
Notified on:18 July 2018
Status:Active
Date of birth:November 1977
Nationality:Kazakh
Country of residence:England
Address:123, Buckingham Palace Road, London, England, SW1W 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arif Babayev
Notified on:17 January 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:16, Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Capital

Capital allotment shares.

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2023-12-18Capital

Capital allotment shares.

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2023-12-12Capital

Capital allotment shares.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-25Capital

Capital allotment shares.

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2023-05-05Capital

Capital allotment shares.

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2023-03-15Officers

Change person director company with change date.

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2023-03-13Capital

Capital allotment shares.

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2022-11-18Capital

Capital allotment shares.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-07-27Capital

Capital allotment shares.

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2022-07-19Capital

Capital allotment shares.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-16Address

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

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Capital

Second filing capital allotment shares.

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2022-02-07Capital

Second filing capital allotment shares.

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2022-02-03Capital

Capital allotment shares.

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2022-02-02Capital

Capital allotment shares.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2021-12-06Capital

Capital allotment shares.

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2021-10-28Persons with significant control

Change to a person with significant control.

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