Davinci Payment Systems (UK) Limited is a private limited company that can be found at 1 Charterhouse Mews, London EC1M 6BB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-31, this 4-year-old company is run by 1 director and 1 secretary.
Director Andrew D., appointed on 31 March 2020.
As far as secretaries are concerned, we can name: Graham M., appointed on 31 March 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2022-10-30 and the due date for the following filing is 2023-11-13. Moreover, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 12291913 |
| Date of Incorporation | Thu, 31st Oct 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (270 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 31 March 2020
Position: Secretary
Appointed: 31 March 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Anthony C. The abovementioned PSC has significiant influence or control over the company,.
Anthony C.
| Notified on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Current Assets | 100 | 3 306 |
| Net Assets Liabilities | 100 | 2 124 |
| Other | ||
| Creditors | 5 430 | |
| Net Current Assets Liabilities | 100 | 3 306 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 3 306 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 11th October 2023 filed on: 11th, October 2023 |
officers | Free Download (1 page) |
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