Introduction
Watch Company
D
DONATIS PAYMENTS LIMITED
DONATIS PAYMENTS LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Aldermaston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of collection agencies. DONATIS PAYMENTS LIMITED was registered 6 years ago.(SIC: 82911)
Status
active
Active since 6 years ago
Company No
12064878
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
4 Comet House Calleva Park Aldermaston, RG7 8JA,
Previous Addresses
2a Zodiac House Calleva Park Aldermaston United Kingdom
From: 24 June 2019To: 19 September 2019
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROBINSON, Mark Laurance
ActiveCalleva Park, AldermastonRG7 8JA
Secretary
Appointed 24 Jun 2019
ROBINSON, Mark Laurance
Calleva Park, AldermastonRG7 8JA
Secretary
24 Jun 2019
Active
RAWLINGS, Howard Andrew Bruce
ActiveCalleva Park, AldermastonRG7 8JA
Born June 1966
Director
Appointed 24 Jun 2019
RAWLINGS, Howard Andrew Bruce
Calleva Park, AldermastonRG7 8JA
Born June 1966
Director
24 Jun 2019
Active
ROBINSON, Mark Laurence
ActiveCalleva Park, AldermastonRG7 8JA
Born December 1954
Director
Appointed 24 Jun 2019
ROBINSON, Mark Laurence
Calleva Park, AldermastonRG7 8JA
Born December 1954
Director
24 Jun 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fms Software Limited
ActiveCalleva Park, AldermastonRG7 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Fms Software Limited
Calleva Park, AldermastonRG7 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Mark Laurence Robinson
CeasedCalleva Park, AldermastonRG7 8JA
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 31 Jan 2025
Mr Mark Laurence Robinson
Calleva Park, AldermastonRG7 8JA
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 31 Jan 2025
Ceased
Mr Howard Rawlings
CeasedCalleva Park, AldermastonRG7 8JA
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 31 Jan 2025
Mr Howard Rawlings
Calleva Park, AldermastonRG7 8JA
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 31 Jan 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 March 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2025
31 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
19 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2019