Kani Payments Limited

General information

Name:

Kani Payments Ltd

Office Address:

Suite 1b 2 Collingwood Street NE1 1JF Newcastle Upon Tyne

Number: 11634828

Incorporation date: 2018-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kani Payments came into being in 2018 as a company enlisted under no 11634828, located at NE1 1JF Newcastle Upon Tyne at Suite 1b. The company has been in business for 6 years and its status at the time is active. The firm's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Kani Payments Ltd released its account information for the financial period up to 2021-12-31. The company's most recent confirmation statement was released on 2022-11-12.

The info we posses describing this specific enterprise's MDs implies a leadership of three directors: Craig D., Robert H. and Anthony K. who became the part of the company on Mon, 22nd Oct 2018.

Financial data based on annual reports

Company staff

Craig D.

Role: Director

Appointed: 22 October 2018

Latest update: 3 April 2024

Robert H.

Role: Director

Appointed: 22 October 2018

Latest update: 3 April 2024

Anthony K.

Role: Director

Appointed: 22 October 2018

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Kani Payments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Collingwood Street, Suite 1B, NE1 1JF, Tyne and Wear and was registered as a PSC under the registration number 13994276. Craig Stephen D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anthony K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kani Payments Holdings Limited
Address: 2 Collingwood Street, Suite 1b, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 13994276
Notified on 6 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig Stephen D.
Notified on 22 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony K.
Notified on 22 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 22/10/2018
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates November 12, 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
5
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