| Company Name | KANI Payments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11634828 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Craig Stephen Dewar |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1b 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Robert Aaron Holmes |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1b 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Anthony Kerr |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1b 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
Location
| Registered Address | Suite 1b 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 12 November 2022 | Confirmation statement made on 12 November 2022 with updates (5 pages) |
|---|---|
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 29 September 2020 | Resolutions
|
| 29 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 December 2019 | Change of details for Mr Anthony Kerr as a person with significant control on 7 December 2019 (2 pages) |
| 10 December 2019 | Change of details for Mr Craig Stephen Dewar as a person with significant control on 7 December 2019 (2 pages) |
| 26 November 2019 | Statement of capital following an allotment of shares on 19 November 2019
|
| 26 November 2019 | Statement of capital following an allotment of shares on 19 November 2019
|
| 13 November 2019 | Sub-division of shares on 30 October 2019 (6 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 3 January 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
|