SAFENETPAY SERVICES COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Safenetpay Services Company Ltd. The company was founded 9 years ago and was given the registration number 10259575. The firm's registered office is in LONDON. You can find them at 18 King William Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | SAFENETPAY SERVICES COMPANY LTD |
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| Company Number | : | 10259575 |
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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 | : | 01 July 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 70100 - Activities of head offices
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 18 King William Street, London, England, EC4N 7BP |
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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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| 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH | Director | 07 June 2018 | Active |
| 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH | Director | 01 July 2016 | Active |
People with Significant Control
| Mr Dilshod Mikhmanov |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Uzbek |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dilshod Mikhmanov |
| Notified on | : | 23 November 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | Uzbek |
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| Country of residence | : | England |
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| Address | : | 18, King William Street, London, England, EC4N 7BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sanjar Mavlyanov |
| Notified on | : | 01 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Uzbek |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Safenetpay Limited |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | No.12, Tigne Place, Office 2/1, Tigne Street, Sliema, Malta, SLM3173 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Dilshod Mikhmanov |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Uzbek |
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)