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ENFINS PAYMENTS LTD. - Office 653 6th Floor 2 Kingdom Street, London, W2 6JP, England, United Kingdom
Company Information
- Company registration number
- 11697187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 653 6th Floor 2 Kingdom Street
- London
- W2 6JP
- England Office 653 6th Floor 2 Kingdom Street, London, W2 6JP, England UK
Management
- Managing Directors
- ALLAN, Dennis Francis
- PETUHOVSCHII, Ivan
- TARAN, Natali
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-26
- Age Of Company 2018-11-26 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Ivan Petuhovschii
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
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ENFINS PAYMENTS LTD. Company Description
- ENFINS PAYMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 11697187. Its current trading status is "live". It was registered 2018-11-26. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2019-11-30.It can be contacted at Office 653 6Th Floor 2 Kingdom Street .
Get ENFINS PAYMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enfins Payments Ltd. - Office 653 6th Floor 2 Kingdom Street, London, W2 6JP, England, United Kingdom
- 2018-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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confirmation-statement-with-updates (2020-07-01) - CS01
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change-to-a-person-with-significant-control (2020-11-11) - PSC04
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change-person-director-company-with-change-date (2020-11-11) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-21) - CH01
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change-to-a-person-with-significant-control (2019-05-21) - PSC04
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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confirmation-statement-with-updates (2019-06-26) - CS01
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change-to-a-person-with-significant-control (2019-06-27) - PSC04
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-11-26) - NEWINC