EPAY LIMITED
Active - Accounts Filed
General Information
NAME
EPAY LIMITED
COMPANY NUMBER
03695345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/01/1999
(25 years and 10 months old)
WEBSITE
www.epayworldwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1999
04/08/2009
E-PAY LIMITED
View all previous names
ESSEX
CM12 0EQ
Telephone: 08448000233
TPS: No
12 Hornsby Square
Basildon
Essex
SS15 6SD
Kingfisher House
2 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Telephone: 8000233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2005 - Present (19 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/11/2017 - Present (7years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
14/01/1999 - Present (25 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFT SERVICES HOLDING BV | N/A | N/A |
| E-PAY HOLDINGS LIMITED | Company is dissolved | View Report |
| EURONET 360 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Jonathan Allen Fricker (910446133) has left the board |
| 03/11/2022 | New Board Member Gabrielle Claire Braham (929135891) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Nigel Robert Stephenson (924020110) Appointed |
| 17/11/2017 | David John Hammond (909826497) has left the board |
| 17/11/2017 | David John Hammond (915489089) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 24/01/2017 | Jason Craig Thompson (916460124) has left the board |
| 17/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 14/06/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 05/09/2012 | Desmond Brian Acosta has left the board |
| 05/09/2012 | Change in Reg. Office |
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