opendata.bot
Company number
15993948

DLC CANADA LIMITED

Officer · DIALLO, Sadio Mady and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DLC CANADA LIMITED
Company number
15993948
Registered office
399-405 OXFORD STREET, LONDON, W1C 2BU, ENGLAND · 462 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 October 2024
Status
Active
Age
1 year
Previous names
TOURISTPAY VIP LIMITED (to 24 Oct 2025) · MIRAS HOLDING LIMITED (to 24 Oct 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 16/06/2026
Active
director
Appointed 16/06/2026
Active
director
Appointed 15/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Americapay Limited
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 25/08/2026
Digital Local Currency Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2025
Mr Birol Oztoycan
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/10/2024
Mr Nurettin Tayanc
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner can appoint and remove directors · can appoint and remove directors Notified 25/08/2026
Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 18/06/2025 Controls 9 companies
Mr Birol Oztoycan
born 10/1958 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/06/2025 Controls 2 companies
Mr Nurettin Tayanc
born 07/1966 · Cyprus owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/06/2025

Serving officers

director Appointed 16/06/2026
director Appointed 16/06/2026
director Appointed 15/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2026 Person with significant control added Americapay Limited
16/06/2026 Director resigned DARDEN, Kimia
16/06/2026 Director appointed EKINDI, Ekindi, Karl-Nelson
16/06/2026 Director appointed DIALLO, Sadio Mady
17/05/2026 Secretary resigned NAIR, Vasudev Aravindakshan
15/05/2026 Director appointed MOHAMMADYARI, Yahya, Mr.
30/04/2026 Director appointed DARDEN, Kimia
24/10/2025 Registered name changed MIRAS HOLDING LIMITED TOURISTPAY VIP LIMITED
24/10/2025 Registered name changed TOURISTPAY VIP LIMITED DLC CANADA LIMITED
01/07/2025 Secretary appointed NAIR, Vasudev Aravindakshan
18/06/2025 Person with significant control added Digital Local Currency Limited
17/06/2025 Person with significant control ceased Mr Nurettin Tayanc
17/06/2025 Person with significant control ceased Mr Birol Oztoycan
17/06/2025 Director resigned TAYANC, Nurettin
17/06/2025 Director resigned OZTOYCAN, Birol
17/06/2025 Secretary resigned OZTOYCAN, Birol
02/10/2024 Person with significant control added Mr Nurettin Tayanc
02/10/2024 Person with significant control added Mr Birol Oztoycan
02/10/2024 Director appointed TAYANC, Nurettin
02/10/2024 Director appointed OZTOYCAN, Birol

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DLC CANADA LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AP03 — appoint-person-secretary-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
RP10 — default-companies-house-service-address-applied-psc
address
RP10 — default-companies-house-service-address-applied-psc
address
RP09 — default-companies-house-service-address-applied-officer
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DLC CANADA LIMITED?
According to the official registry, the company number of DLC CANADA LIMITED is 15993948.
Where is DLC CANADA LIMITED registered?
The registered office is 399-405 OXFORD STREET, LONDON, W1C 2BU, ENGLAND.
Who runs DLC CANADA LIMITED?
DIALLO, Sadio Mady is listed among the officers of DLC CANADA LIMITED.
What is the SIC code of DLC CANADA LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DLC CANADA LIMITED?
Americapay Limited is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of DLC CANADA LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About DLC CANADA LIMITED (15993948)

DLC CANADA LIMITED is a private limited company incorporated on 2 October 2024 and registered in the United Kingdom under company number 15993948. Its registered office is at 399-405 OXFORD STREET, LONDON, W1C 2BU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Americapay Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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