DNA PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DNA PAYMENTS LIMITED
COMPANY NUMBER
11154668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2018
(6 years and 11 months old)
WEBSITE
www.dnapayments.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EN
10 Lower Grosvenor Place
LONDON
SW1W 0EN
Credit Risk Overview
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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 |
|---|---|---|
| DNA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| CR7 SERVICES LTD | Active - Accounts Filed | View Report |
| NORTHWALL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Arif Babayev (930234400) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DNA 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 DNA PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNA 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 |
|---|---|---|---|---|
|
17/01/2018 - Present (6 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
17/01/2018 - Present (6 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/09/2019 - 23/12/2020 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| CR7 SERVICES LTD | Active - Accounts Filed | View Report |
| NORTHWALL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ONE TWO THREE SEND LIMITED | Active - Accounts Filed | View Report |
| ONE TWO THREE HIRE LIMITED | Company is dissolved | View Report |
| OPTOMANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Arif Babayev (930234400) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 20/09/2019 | New Company Secretary Scott Weddell (926253261) Appointed |
| 14/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Nurlan Zhagiparov (924875184) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | Change in Reg. Office |
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