This company is commonly known as Safenetpay Services Company Ltd. The company was founded 7 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.
| Name | : | SAFENETPAY SERVICES COMPANY LTD |
|---|---|---|
| Company Number | : | 10259575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 King William Street, London, England, EC4N 7BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Dilshod Mikhmanov | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | Uzbek |
| Country of residence | : | England |
| Address | : | 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH |
| Nature of control | : |
|
| Mr Dilshod Mikhmanov | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Uzbek |
| Country of residence | : | England |
| Address | : | 18, King William Street, London, England, EC4N 7BP |
| Nature of control | : |
|
| Mr Sanjar Mavlyanov | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Uzbek |
| Country of residence | : | England |
| Address | : | 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH |
| Nature of control | : |
|
| Safenetpay Limited | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | No.12, Tigne Place, Office 2/1, Tigne Street, Sliema, Malta, SLM3173 |
| Nature of control | : |
|
| Mr Dilshod Mikhmanov | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | Uzbek |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Incorporation | Memorandum articles. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Capital | Capital allotment shares. | Download |
| 2020-08-06 | Capital | Capital allotment shares. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
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