Company Information for EMERCHANTPAY.COM LIMITED
29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR,
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Company Registration Number
06466993
Private Limited Company
Active |
Company Name | |
---|---|
EMERCHANTPAY.COM LIMITED | |
Legal Registered Office | |
29 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR Other companies in NE30 | |
Company Number | 06466993 | |
---|---|---|
Company ID Number | 06466993 | |
Date formed | 2008-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX ROBINSON |
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STEPHEN ROSS DICKSON |
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JONAS REYNISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN STANGER-LEATHES |
Company Secretary | ||
FJ MANAGEMENT SERVICES (UK) LIMITED |
Director | ||
FRANCIS JORDAN & CO LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENATIONAL HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
EGLOBAL HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
EZEECARD LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
E-COMPROCESSING LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
EMPBILL LTD | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
EMERCHANTPAY UK SERVICES LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
EMERCHANTPAY LIMITED | Director | 2009-09-21 | CURRENT | 2004-06-14 | Active | |
EMPPAY LIMITED | Director | 2009-09-07 | CURRENT | 2007-02-27 | Active | |
EMERCHANTPAY INTERNATIONAL LIMITED | Director | 2009-09-07 | CURRENT | 2001-08-29 | Active | |
MOVE-MANAGEMENT LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Dissolved 2016-04-12 | |
EZEECARD LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EMPPAY LIMITED | Director | 2012-07-10 | CURRENT | 2007-02-27 | Active | |
EMERCHANTPAY INTERNATIONAL LIMITED | Director | 2011-07-12 | CURRENT | 2001-08-29 | Active | |
EMERCHANTPAY LIMITED | Director | 2011-07-11 | CURRENT | 2004-06-14 | Active | |
E-COMPROCESSING LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
EMPBILL LTD | Director | 2011-03-24 | CURRENT | 2011-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Change of details for Mr Stephen Ross Dickson as a person with significant control on 2023-08-15 | ||
Change of details for Mr Jonas Reynisson as a person with significant control on 2023-08-15 | ||
Director's details changed for Mr Stephen Ross Dickson on 2023-08-15 | ||
Director's details changed for Mr Jonas Reynisson on 2023-08-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS REYNISSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Ross Dickson on 2012-07-09 | |
AP03 | Appointment of Mr Alex Robinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER STANGER-LEATHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONAS REYNISSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROSS DICKSON / 01/02/2010 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DICKSON / 24/09/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCIS JORDAN & CO LTD | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON CR2 9LA | |
288b | APPOINTMENT TERMINATED DIRECTOR FJ MANAGEMENT SERVICES (UK) LIMITED | |
288a | SECRETARY APPOINTED MR CHRISTOPHER JOHN STANGER-LEATHES | |
288a | DIRECTOR APPOINTED MR STEPHEN ROSS DICKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/08/2008 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERCHANTPAY.COM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMERCHANTPAY.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |