Introduction
Watch Company
G
GLOBAL PAYMENT NETWORK LTD
GLOBAL PAYMENT NETWORK LTD is an active company incorporated on 25 September 2018 with the registered office located in Sidcup. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. GLOBAL PAYMENT NETWORK LTD was registered 7 years ago.(SIC: 66110)
Status
active
Active since 7 years ago
Company No
11587091
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
DCM PARTNERS LIMITED
From: 25 September 2018To: 8 February 2023
Address
Onega House 112 Main Road Sidcup, DA14 6NE,
Previous Addresses
4 Manor Way Manor Way Purley CR8 3BH United Kingdom
From: 25 September 2018To: 5 July 2022
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHIPPS, Danielle Julie
Active112 Main Road, SidcupDA14 6NE
Born June 1985
Director
Appointed 25 Sept 2018
PHIPPS, Danielle Julie
112 Main Road, SidcupDA14 6NE
Born June 1985
Director
25 Sept 2018
Active
PHIPPS, Mark Christopher
Active112 Main Road, SidcupDA14 6NE
Born March 1981
Director
Appointed 25 Sept 2018
PHIPPS, Mark Christopher
112 Main Road, SidcupDA14 6NE
Born March 1981
Director
25 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Christopher Phipps
Active112 Main Road, SidcupDA14 6NE
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Mr Mark Christopher Phipps
112 Main Road, SidcupDA14 6NE
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2018
Active
Mrs Danielle Julie Phipps
Active112 Main Road, SidcupDA14 6NE
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Mrs Danielle Julie Phipps
112 Main Road, SidcupDA14 6NE
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2018
Active
Filing History
26
Description
Type
Date Filed
Document
17 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2025
8 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019