Digital E Payment Services Ltd. MANCHESTER


Digital E Payment Services started in year 2014 as Private Limited Company with registration number 09068777. The Digital E Payment Services company has been functioning successfully for six years now and its status is active. The firm's office is based in Manchester at Imperial Court. Postal code: M5 3EB. Since 4th June 2018 Digital E Payment Services Ltd. is no longer carrying the name Digital Entertainment Payment Services.

There is a single director in the firm at the moment - Juan V., appointed on 21 April 2017. In addition, a secretary was appointed - Petyo Z., appointed on 26 October 2017. Currenlty, the firm lists one former director, whose name is Nixon R. and who left the the firm on 21 April 2017. In addition, there is one former secretary - Ambrosio Z. who worked with the the firm until 25 October 2017.

Digital E Payment Services Ltd. Address / Contact

Office Address Imperial Court
Office Address2 2 Exchange Quay
Town Manchester
Post code M5 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09068777
Date of Incorporation Tue, 3rd Jun 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (252 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 8th Feb 2021 (2021-02-08)
Last confirmation statement dated Sat, 28th Dec 2019

Company staff

Petyo Z.

Position: Secretary

Appointed: 26 October 2017

Juan V.

Position: Director

Appointed: 21 April 2017

Ambrosio Z.

Position: Secretary

Appointed: 14 March 2017

Resigned: 25 October 2017

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 03 June 2014

Resigned: 14 March 2017

Nixon R.

Position: Director

Appointed: 03 June 2014

Resigned: 21 April 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Juan V. This PSC has 75,01-100% voting rights. The second one in the PSC register is Nixon R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Juan V.

Notified on 1 December 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Nixon R.

Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Digital Entertainment Payment Services June 4, 2018
Brixcor September 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth11   
Balance Sheet
Cash Bank On Hand   92446 741
Current Assets  128 54949 502
Debtors11127 6252 761
Other Debtors 11  
Reserves/Capital
Called Up Share Capital11   
Shareholder Funds11   
Other
Accrued Liabilities   1 2001 621
Amounts Owed To Group Undertakings   10 92210 931
Called Up Share Capital Not Paid  111
Corporation Tax Payable   3 1543 548
Creditors   15 27621 100
Net Current Assets Liabilities  113 27328 402
Number Shares Allotted11   
Par Value Share11   
Prepayments   1 1602 360
Share Capital Allotted Called Up Paid11   
Total Assets Less Current Liabilities11113 27328 402
Trade Debtors Trade Receivables   26 464400

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2019
filed on: 28th, February 2020
Free Download (7 pages)

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