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..
Name | : | DNA PAYMENTS LIMITED |
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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 | : |
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Registered Address | : | 123 Buckingham Palace Road, London, England, SW1W 9SH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 17 January 2018 | Active |
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 18 July 2018 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Secretary | 18 September 2019 | Active |
Dna Bidco Limited | ||
Notified on | : | 25 May 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN |
Nature of control | : |
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Nurlan Zhagiparov | ||
Notified on | : | 18 July 2018 |
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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 | : |
|
Mr Arif Babayev | ||
Notified on | : | 17 January 2018 |
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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 | : |
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Date | Category | Description | |
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2024-05-14 | Capital | Capital allotment shares. | Download |
2023-12-18 | Capital | Capital allotment shares. | Download |
2023-12-12 | Capital | Capital allotment shares. | Download |
2023-10-10 | Accounts | Accounts with accounts type group. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-25 | Capital | Capital allotment shares. | Download |
2023-05-05 | Capital | Capital allotment shares. | Download |
2023-03-15 | Officers | Change person director company with change date. | Download |
2023-03-13 | Capital | Capital allotment shares. | Download |
2022-11-18 | Capital | Capital allotment shares. | Download |
2022-10-06 | Accounts | Accounts with accounts type group. | Download |
2022-07-27 | Capital | Capital allotment shares. | Download |
2022-07-19 | Capital | Capital allotment shares. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
2022-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-07 | Capital | Second filing capital allotment shares. | Download |
2022-02-07 | Capital | Second filing capital allotment shares. | Download |
2022-02-03 | Capital | Capital allotment shares. | Download |
2022-02-02 | Capital | Capital allotment shares. | Download |
2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-06 | Capital | Capital allotment shares. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
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