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DISCOVERY PAYMENTS LIMITED

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DISCOVERY PAYMENTS LIMITED

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Key Data

Status

Active

Company No.

07650255

Incorporation date

27/05/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London NW2 7HDCopy
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Latest events (Record since 27/05/2011)
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon18/08/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon06/09/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon17/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon02/08/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon27/04/2023
Administrative restoration application
View PDF (3 pages)
dot icon27/04/2023
Confirmation statement made on 2021-06-30 with no updates
View PDF (2 pages)
dot icon27/04/2023
Confirmation statement made on 2022-06-30 with no updates
View PDF (2 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon27/04/2023
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to Suite 112 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 2023-04-27
View PDF (2 pages)
dot icon11/01/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/10/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon21/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon21/11/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon12/07/2019
Change of details for Raja Investments Ltd as a person with significant control on 2018-03-20
View PDF (2 pages)
dot icon12/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon19/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (4 pages)
dot icon16/07/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/04/2018
Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU England to 505 Pinner Road Harrow Middlesex HA2 6EH on 2018-04-05
View PDF (1 pages)
dot icon16/02/2018
Amended accounts made up to 2017-03-31
View PDF (8 pages)
dot icon25/01/2018
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon28/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon28/07/2017
Director's details changed for Mr Ashish Raja on 2017-07-28
View PDF (2 pages)
dot icon22/05/2017
Amended total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon24/08/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon15/03/2016
Current accounting period shortened from 2016-05-31 to 2016-03-31
View PDF (1 pages)
dot icon29/02/2016
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 2016-02-29
View PDF (1 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon20/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2015
Amended total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon13/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon27/02/2015
Registered office address changed from Comer Business & Innovations Cente North London Business Park Oakleigh Road South London N11 1NP to North London Business Park Building 3 Oakleigh Road South London N11 1GN on 2015-02-27
View PDF (1 pages)
dot icon06/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2014
Termination of appointment of Shivaji Aravinthan as a director
View PDF (1 pages)
dot icon29/04/2014
Director's details changed for Mr Shivaji Aravinthan on 2014-04-23
View PDF (2 pages)
dot icon28/04/2014
Registered office address changed from Northern & Shell Tower 4 Selsdon Way City Harbour London E14 9GL England on 2014-04-28
View PDF (1 pages)
dot icon11/04/2014
Registered office address changed from Comer Business & Innovations Centre , North London Business Park Oakleigh Road South London N11 1NP United Kingdom on 2014-04-11
View PDF (1 pages)
dot icon10/04/2014
Appointment of Mr Shivaji Aravinthan as a director
View PDF (2 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon28/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon25/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2012
Registered office address changed from 8a Cranbrook Road Ilford Essex IG1 4DJ England on 2012-06-25
View PDF (1 pages)
dot icon27/05/2011
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£151,433.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
64.07K
-
0.00
151.43K
-
2023
2
64.07K
-
0.00
151.43K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

64.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.43K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DISCOVERY PAYMENTS LIMITED

DISCOVERY PAYMENTS LIMITED is an(a) Active company incorporated on 27/05/2011 with the registered office located at Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London NW2 7HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY PAYMENTS LIMITED?

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DISCOVERY PAYMENTS LIMITED is currently Active. It was registered on 27/05/2011 .

Where is DISCOVERY PAYMENTS LIMITED located?

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DISCOVERY PAYMENTS LIMITED is registered at Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London NW2 7HD.

What does DISCOVERY PAYMENTS LIMITED do?

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DISCOVERY PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DISCOVERY PAYMENTS LIMITED have?

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DISCOVERY PAYMENTS LIMITED had 2 employees in 2023.

What is the latest filing for DISCOVERY PAYMENTS LIMITED?

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The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.