DIGITAL PAYMENTS EUROPE LIMITED
Company is dissolved
General Information
NAME
DIGITAL PAYMENTS EUROPE LIMITED
COMPANY NUMBER
09131621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/2014
(10 years and 4 months old)
WEBSITE
www.intelligentenvironments.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 02033937001
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
Want to learn more about DIGITAL PAYMENTS EUROPE LIMITED?
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 |
|---|---|---|
| PAYSAFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DIGITAL PAYMENTS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 20/09/2024 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL PAYMENTS EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL PAYMENTS EUROPE 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 Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 20/09/2024 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/06/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 21/12/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 21/12/2023 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 16/11/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 27/03/2023 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 18/01/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 05/01/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 23/12/2022 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 19/09/2022 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 16/09/2021 | Anthony William Greenway (920287113) has left the board |
| 16/09/2021 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 10/06/2020 | Paul James Brooking (924507799) has left the board |
| 10/06/2020 | New Board Member Anthony William Greenway (920287113) Appointed |
| 09/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Daniel Jay Chazonoff (920019736) has left the board |
| 28/05/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 14/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 19/11/2015 | Brian David McArthur-Muscroft (920019734) has left the board |
| 23/10/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member Daniel Jay Chazonoff (920019736) Appointed |
| 18/08/2015 | David Graham Clarke (918937097) has left the board |
| 18/08/2015 | David Valentine James Sear (916784898) has left the board |
| 18/08/2015 | Georg Werner Von Brevern (914984098) has left the board |
| 18/08/2015 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/08/2015 | New Board Member Brian David McArthur-Muscroft (920019734) Appointed |
| 25/12/2014 | Siegfried Wolfgang Heimgaertner (918937096) has left the board |
| 25/12/2014 | New Board Member David Valentine James Sear (916784898) Appointed |
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