DNA PAYMENTS LIMITED

Key Data

Status

Active

Company No.

11154668

Incorporation date

17/01/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2018)

21/04/2026

Statement of capital following an allotment of shares on 2026-04-14

View PDF (3 pages)

13/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

19/02/2026

Replacement filing of SH01 - 22/01/26 Statement of Capital gbp 119480299

View PDF (4 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (4 pages)

08/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

27/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

08/11/2024

Director's details changed for Mr Arif Babayev on 2024-10-15

View PDF (2 pages)

06/11/2024

Satisfaction of charge 111546680001 in full

View PDF (1 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

17/06/2024

Director's details changed for Mr Nurlan Zhagiparov on 2024-02-01

View PDF (2 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (3 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

14/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (3 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

15/03/2023

Director's details changed for Mr Arif Babayev on 2023-03-10

View PDF (2 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (3 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (5 pages)

10/06/2022

Director's details changed for Mr Arif Babayev on 2022-05-16

View PDF (2 pages)

19/05/2022

Change of details for Dna Bidco Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

16/05/2022

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-16

View PDF (1 pages)

09/03/2022

Registration of charge 111546680001, created on 2022-03-03

View PDF (47 pages)

07/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-27

View PDF (4 pages)

07/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-16

View PDF (4 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (4 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-01-16

View PDF (4 pages)

12/01/2022

Change of details for Dna Bidco Limited as a person with significant control on 2022-01-12

View PDF (2 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (3 pages)

28/10/2021

Change of details for Dna Bidco Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

22/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

22/06/2021

Cessation of Arif Babayev as a person with significant control on 2021-05-25

View PDF (1 pages)

22/06/2021

Cessation of Nurlan Zhagiparov as a person with significant control on 2021-05-25

View PDF (1 pages)

22/06/2021

Notification of Dna Bidco Limited as a person with significant control on 2021-05-25

View PDF (2 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

28/01/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (3 pages)

24/12/2020

Termination of appointment of Scott Weddell as a secretary on 2020-12-23

View PDF (1 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

11/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

14/03/2020

Statement of capital following an allotment of shares on 2020-03-14

View PDF (3 pages)

31/10/2019

Registered office address changed from 68 King William Street Office 722 London EC4N 7DZ England to 123 Buckingham Palace Road London SW1W 9SH on 2019-10-31

View PDF (1 pages)

20/09/2019

Change of details for Mr Nurlan Zhagiparov as a person with significant control on 2018-09-07

View PDF (2 pages)

18/09/2019

Appointment of Mr Scott Weddell as a secretary on 2019-09-18

View PDF (2 pages)

10/06/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

11/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

11/05/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

24/07/2018

Appointment of Mr Nurlan Zhagiparov as a director on 2018-07-18

View PDF (2 pages)

24/07/2018

Change of details for Mr Arif Babayev as a person with significant control on 2018-07-18

View PDF (2 pages)

24/07/2018

Notification of Nurlan Zhagiparov as a person with significant control on 2018-07-18

View PDF (2 pages)

20/07/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (3 pages)

24/05/2018

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 68 King William Street Office 722 London EC4N 7DZ on 2018-05-24

View PDF (1 pages)

17/01/2018

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DNA PAYMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zhagiparov, Nurlan	Director	18/07/2018 - Present	11
Babayev, Arif	Director	17/01/2018 - Present	4
Weddell, Scott	Secretary	18/09/2019 - 23/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DNA PAYMENTS LIMITED

DNA PAYMENTS LIMITED is an(a) Active company incorporated on 17/01/2018 with the registered office located at 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNA PAYMENTS LIMITED?

DNA PAYMENTS LIMITED is currently Active. It was registered on 17/01/2018 .

Where is DNA PAYMENTS LIMITED located?

DNA PAYMENTS LIMITED is registered at 10 Lower Grosvenor Place, London SW1W 0EN.

What does DNA PAYMENTS LIMITED do?

DNA PAYMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DNA PAYMENTS LIMITED?

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-04-14.