Day Payment And Forex Ltd

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General information

Name:

Day Payment And Forex Limited

Office Address:

225 Clapham Road SW9 9BE London

Number: 08875042

Incorporation date: 2014-02-04

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This particular Day Payment And Forex Ltd firm has been operating on the market for at least 10 years, as it's been established in 2014. Registered under the number 08875042, Day Payment And Forex is a Private Limited Company with office in 225 Clapham Road, London SW9 9BE. The enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Day Payment And Forex Limited reported its latest accounts for the financial period up to Tuesday 31st December 2019. The company's most recent annual confirmation statement was submitted on Sunday 10th October 2021.

Jorge P. is this specific firm's single managing director, who was assigned to lead the company 10 years ago. Since Tue, 10th Jan 2017 Sansao P., had been performing the duties for this firm till the resignation on Mon, 23rd Oct 2017. Furthermore another director, including Ana D. gave up the position 7 years ago.

Financial data based on annual reports

Company staff

Jorge P.

Role: Director

Appointed: 04 February 2014

Latest update: 24 February 2024

People with significant control

Jorge G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jorge G.
Notified on 20 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Ana D.
Notified on 20 August 2016
Ceased on 23 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 October 2022
Confirmation statement last made up date 10 October 2021
Annual Accounts 24/03/2015
Start Date For Period Covered By Report 4 February 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24/03/2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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