Menna Overview
Here’s a quick overview of SAFENETPAY SERVICES COMPANY LTD 👀 — a London based business that started in 2016.
SAFENETPAY SERVICES COMPANY LTD
- Company statusactive
- Company No10259575
- Age10 years Incorporated 1 July 2016
- Officers3
Address
1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
SAFENETPAY SERVICES COMPANY LTD is an active company incorporated on 1 July 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Memorandum Articles
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Aug 2020
Capital Allotment Shares
5 Years Ago on 06 Aug 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, John Duncan, Mr. | director | Jul 1959 | 30 Jun 2025 |
| MAVLYANOV, Sanjar | director | Jul 1981 | 07 Jun 2018 |
| MIKHMANOV, Dilshod | director | Mar 1978 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dilshod Mikhmanov | Mar 1978 | 19 Aug 2019 |
| Mr Dilshod Mikhmanov | Feb 1978 | 23 Nov 2017 |
| Mr Sanjar Mavlyanov | Jul 1981 | 01 May 2017 |
| Safenetpay Limited | 04 Aug 2016 | |
| Mr Dilshod Mikhmanov | Mar 1978 | 01 Jul 2016 |
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BURNS, John Duncan, Mr. are mutual persons.
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MAVLYANOV, Sanjar are mutual persons.
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Menna Overview
Here’s a quick overview of SAFENETPAY SERVICES COMPANY LTD 👀 — a London based business that started in 2016.