DTL PAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dtl Pay Ltd. The company was founded 5 years ago and was given the registration number 12120171. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | DTL PAY LTD |
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| Company Number | : | 12120171 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 6, King Street, London, England, W6 9JG | Director | 20 May 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 24 July 2019 | Active |
People with Significant Control
| Efi Payments Limited |
| Notified on | : | 01 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 27 Bromwich House, Richmond Hill, Richmond, England, TW10 6RU |
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| Nature of control | : | - Significant influence or control as firm
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| Texcent Uk Ltd |
| Notified on | : | 15 February 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Long Lodge 265-269, Kingston Road, London, England, SW19 3NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Svetlana Umarova |
| Notified on | : | 15 February 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | Office 6, King Street, London, England, W6 9JG |
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| Nature of control | : | - Significant influence or control
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| Texcent Asia Pte Ltd |
| Notified on | : | 15 February 2022 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | 4301 Tower, 1 Asia Square 8 Marina View, Singapore, Singapore, |
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| Nature of control | : | - Significant influence or control
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| Ms Sumedha Goel |
| Notified on | : | 15 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Office 6, King Street, London, England, W6 9JG |
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| Nature of control | : | - Significant influence or control
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| Mr Aleksandr Skirin |
| Notified on | : | 24 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Estonian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)