GNIMAG PAYMENTS (UK) LIMITED
CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH NR7 0HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11882942
- Last Updated: 01 Sep 2021
Company Profile
GNIMAG PAYMENTS (UK) LIMITED was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in NORWICH. GNIMAG PAYMENTS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | GNIMAG PAYMENTS (UK) LIMITED |
|---|---|
| Company number | 11882942 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sven August Harringe Nationality: Swedish |
Dates: Friday, March 13, 2020 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ravi Dueland Nationality: Swedish |
Dates: Friday, March 13, 2020 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Richard Schmidt Nationality: Swedish |
Dates: Thursday, March 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 14 March 2021, (-1442 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GNIMAG PAYMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GNIMAG PAYMENTS (UK) LIMITED | 14 Mar 2019 |
| NORDIC TECH HOLDING LIMITED | 14 Aug 2020 |
| EUROPE HEALTH TECHNOLOGY LIMITED | 12 Nov 2020 |