EFT SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

EFT SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EFT SOLUTIONS LTD was incorporated 16 years ago on 02/05/2008 and has the registered number: 06583068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EFT SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NURLAN ZHAGIPAROV Nov 1977 Kazakh Director 2022-05-06 CURRENT
MR TASMAN MERRICK Jun 1978 Australian Director 2008-05-02 UNTIL 2013-11-11 RESIGNED
MR IAN WARREN CROWTHER Jun 1974 New Zealander Director 2008-05-02 UNTIL 2021-05-26 RESIGNED
MR JOHN DAVID CARR Dec 1973 British Director 2021-05-26 UNTIL 2022-05-06 RESIGNED
MR IAN WARREN CROWTHER Jun 1974 New Zealander Secretary 2008-05-02 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dna Payments Limited 2021-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Clarkson 2020-06-30 - 2021-05-26 2/1979 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Warren Crowther 2016-04-06 - 2021-05-26 6/1974 West Malling   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EFT SOLUTIONS LTD 2022-03-01 31-05-2021 £250,039 Cash £336,888 equity
EFT Solutions Ltd - Period Ending 2020-05-31 2021-02-16 31-05-2020 £134,489 Cash
EFT Solutions Ltd - Period Ending 2019-05-31 2020-02-20 31-05-2019 £139,262 Cash £189,280 equity
EFT Solutions Ltd - Period Ending 2018-05-31 2019-02-23 31-05-2018 £223,876 Cash £250,528 equity
EFT Solutions Ltd - Period Ending 2017-05-31 2018-03-01 31-05-2017 £126,901 Cash £190,394 equity
Abbreviated Company Accounts - EFT SOLUTIONS LTD 2017-03-01 31-05-2016 £105,162 Cash £103,680 equity

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