DISCOVERY PAYMENTS LIMITED
BARNET

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Company number 07650255
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5SU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Current accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of DISCOVERY PAYMENTS LIMITED are www.discoverypayments.co.uk, and www.discovery-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Discovery Payments Limited is a Private Limited Company. The company registration number is 07650255. Discovery Payments Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Discovery Payments Limited is Highstone House 165 High Street Barnet Hertfordshire England En5 5su. . RAJA, Ashish is a Director of the company. Director ARAVINTHAN, Shivaji has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RAJA, Ashish
Appointed Date: 27 May 2011
48 years old

Resigned Directors

Director
ARAVINTHAN, Shivaji
Resigned: 21 April 2014
Appointed Date: 01 April 2014
50 years old

Persons With Significant Control

Raja Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY PAYMENTS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
15 Mar 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
29 Feb 2016
Registered office address changed from North London Business Park Building 3 Oakleigh Road South London N11 1GN to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 29 February 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
28 Jun 2013
Annual return made up to 27 May 2013 with full list of shareholders
27 Feb 2013
Total exemption small company accounts made up to 31 May 2012
25 Jun 2012
Annual return made up to 27 May 2012 with full list of shareholders
25 Jun 2012
Registered office address changed from 8a Cranbrook Road Ilford Essex IG1 4DJ England on 25 June 2012
27 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)