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DYNAMIC PAYMENT LIMITED

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

This company is commonly known as Dynamic Payment Limited. The company was founded 11 years ago and was given the registration number 08509587. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:DYNAMIC PAYMENT LIMITED
Company Number:08509587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary30 April 2013Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director30 April 2013Active
Unit 207-208b, 2f, Empire Centre, 68 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong,

Director30 April 2013Active
57, Victoria Avenue, Surbiton, England, KT6 5DN

Director01 July 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director30 April 2013Active
5th, Floor, 6 St. Andrew Street, London, EC4A 3AE

Director31 December 2016Active

People with Significant Control

Yan Luk
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Chinese
Country of residence:Hong Kong
Address:Unit 207-208b 2f,Empire Centre, Kowloon, Hong Kong,
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-02Dissolution

Dissolution application strike off company.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-08-08Officers

Change corporate secretary company with change date.

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2019-08-06Address

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

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2019-08-06Officers

Change person director company with change date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Change person director company with change date.

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2017-05-03Officers

Termination director company with name termination date.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2017-01-18Officers

Termination director company with name termination date.

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2017-01-18Officers

Appoint person director company with name date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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