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Companies House/London/Company profile

DXB PAY LTD

Active - Proposal to Strike off
13461738·incorporated 2021-06-17

DXB PAY LTD is an active UK private limited company, incorporated on 17 June 2021 at Companies House (number 13461738; OpenRegistry canonical ID GB-13461738-dxb-pay-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-17
Registered Address
ALVERSTONE AVENUE, LONDON, ENGLAND,, ALVERSTONE AVENUE, LONDON, SW19 8BD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-04-24. Next confirmation statement due 2024-05-08.

Persons with significant control

DXB PAY LTD has 2 persons with significant control on file:

  • Mr Ghais Osman born 1982 resident in United Arab Emirates, Syrian national. Notified 2021-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Babu Lal Chunna Ram born 1976 resident in United Arab Emirates, Indian national. Notified 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ali Amer Jebril Aljawabrah born 1977 resident in United Arab Emirates, Jordanian national. Notified 2021-06-17. Ceased 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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