Direct Payments Limited

DataGardener
in liquidation
Micro

Direct Payments Limited

07086207•Private Limited With Share Capital

Davenport House, 16 Pepper Street, London, E149RP
Website

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Incorporated

25/11/2009

Company Age

16 years

Directors

1

Employees

3

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Payments Limited (07086207) is a private limited with share capital incorporated on 25/11/2009 (16 years old) and registered in london, E149RP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Direct payments is a company based out of 19 rose road, southampton, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/11/2009
E149RP
3 employees

Financial Overview

Total Assets

£2.58M

Liabilities

£138.6K

Net Assets

£2.44M

Cash

£2.24M

Key Metrics

3

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
D
denis burlakov
director

Filed Documents

68
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:06-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Sail Address Company With New Address
Category:Address
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2010
Incorporation Company
Category:Incorporation
Date:25-11-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/03/2023
Filing Date29/06/2022
Latest Accounts29/06/2021

Trading Addresses

Davenport House, 16 Pepper Street, London, E149RPRegistered

Related Companies

1
rbk money limited
live

Contact

directpaymentssouthampton.info
Davenport House, 16 Pepper Street, London, E149RP