DIGITAL PAYMENTS LIMITED
Company is dissolved
General Information
NAME
DIGITAL PAYMENTS LIMITED
COMPANY NUMBER
09005942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/04/2014
(10 years and 10 months old)
WEBSITE
HTTPS://M2PAYMENTSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
22/04/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/05/2014
15/05/2017
DIGITAL PAYMENTS PLC
View all previous names
CHERTSEY
KT16 0RS
Telephone: 02071187888
TPS: No
3000 Hillswood Drive
CHERTSEY
KT16 0RS
Telephone: 71187888
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL PAYMENTS HOLDINGS LIMITED | N/A | N/A |
| DIGITAL PAYMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 03/12/2021 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL PAYMENTS HOLDINGS LIMITED | N/A | N/A |
| DIGITAL PAYMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 03/12/2021 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 07/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | Change in Reg. Office |
| 11/08/2017 | Change in Reg. Office |
| 29/05/2017 | Michael Muscato (910326704) has left the board |
| 16/08/2016 | Michael Muscato (919422896) has left the board |
| 16/08/2016 | New Board Member Michael Muscato (910326704) Appointed |
| 24/05/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (918738936) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 26/05/2015 | New Annual Return filed |
| 22/01/2015 | David Aaron Carr (909749674) has left the board |
| 22/01/2015 | New Board Member Michael Muscato (919422896) Appointed |
| 16/10/2014 | Change in Reg. Office |
| 07/05/2014 | Change in Reg. Office |
| 07/05/2014 | New Board Member Mikhail Raskin (918738790) Appointed |
| 07/05/2014 | New Board Member David Aaron Carr (909749674) Appointed |
| 07/05/2014 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (918738936) Appointed |
| 01/05/2014 | Barbara Kahan (907828672) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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