EPOS PAY LIMITED
Active - Accounts Filed
General Information
NAME
EPOS PAY LIMITED
COMPANY NUMBER
12392600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
08/01/2020
(4 years and 10 months old)
WEBSITE
epospay.co
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU113DP
Office 21
Pembroke House
8 St Christophers Place
Farnborough, Hampshire
GU14 0NH
Telephone: 32392333
c/o Hampshire Accountants Limite
30 Grosvenor Road
Aldershot
Hampshire GU113DP
GU113DP
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPOS PAY 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 EPOS PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPOS PAY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Change in Reg. Office |
| 14/05/2020 | Ashwind Gunness Soonarane (917040388) has left the board |
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