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Multipass Platforms Limited (number 10841289) is a private limited company legally formed on 2017-06-29 originating in England. This enterprise is registered at 87 - 89 Baker Street, London W1U 6RJ. Changed on 2022-03-14, the previous name this enterprise utilized was Dynapay Limited. Multipass Platforms Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Multipass Platforms Limited
Number 10841289
Date of Incorporation: 2017-06-29
End of financial year: 29 December
Address: 87 - 89 Baker Street, London, W1U 6RJ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Konstantin Z. (appointed on 27 November 2023), Marija S. (appointment date: 27 November 2023), Yevgeny S. (appointed on 13 June 2023). The Companies House lists 5 persons of significant control, namely: Alex W. owns over 3/4 of shares, Dynamic Innovations Limited can be reached at Merchants Street, Valletta. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dyninno Fintech Holding Limited can be reached at Chrysanthou Mylona 3, Limassol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,144 345,672 345,505 767,492 2,656,657
Fixed Assets - 2,572 181,009 208,510 280,563
Total Assets Less Current Liabilities -48,434 313,623 330,940 646,949 2,203,159

People with significant control

Alex W.
1 March 2022
Nature of control: 75,01-100% shares
Dynamic Innovations Limited
11 August 2021 - 1 March 2022
Address 86 Merchants Street, Valletta, PO Box VLT 1177, Malta
Legal authority Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Maltese Registrar Of Companies
Registration number 71892
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dyninno Fintech Holding Limited
29 May 2019 - 1 March 2022
Address Office 201 Chrysanthou Mylona 3, Limassol, PO Box 3030, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He 347548
Nature of control: 25-50% voting rights
25-50% shares
Renats L.
29 June 2017 - 29 May 2019
Nature of control: significiant influence or control
Dmitrijs C.
29 June 2017 - 29 May 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Mon, 27th Nov 2023 - the day director's appointment was terminated
filed on: 27th, November 2023 | officers 		Free Download (1 page)

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