Company Information for EMERGING PAYMENTS LIMITED
ST. CLEMENT'S HOUSE, 27 CLEMENT'S LANE, LONDON, EC4N 7AE,
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Company Registration Number
05331729
Private Limited Company
Active |
Company Name | ||||||||
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EMERGING PAYMENTS LIMITED | ||||||||
Legal Registered Office | ||||||||
ST. CLEMENT'S HOUSE 27 CLEMENT'S LANE LONDON EC4N 7AE Other companies in SE1 | ||||||||
Previous Names | ||||||||
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Company Number | 05331729 | |
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Company ID Number | 05331729 | |
Date formed | 2005-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 10:05:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMERGING PAYMENTS VENTURES LIMITED | ST. CLEMENT'S HOUSE 27 CLEMENT'S LANE LONDON EC4N 7AE | Active | Company formed on the 2008-08-14 | |
Emerging Payments Technologies, Inc. | Delaware | Unknown | ||
EMERGING PAYMENTS TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
EMERGING PAYMENTS ASSOCIATION ASIA PTY LTD | Active | Company formed on the 2018-09-20 | ||
EMERGING PAYMENTS ASSOCIATION ASIA PTY LTD | Active | Company formed on the 2018-09-20 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT EDMUND COURTNEIDGE |
||
ROBERT EDMUND COURTNEIDGE |
||
ANTONY VAUGHAN CRADDOCK |
||
DANIEL RAYMOND HORNE |
||
DAVID JOHN HUNTER |
||
HELEN ZEHRA TASKIRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA CRADDOCK |
Company Secretary | ||
PHILIP ANTHONY EVASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORWAND LTD | Director | 2018-04-10 | CURRENT | 2013-04-16 | Active | |
CFS-ZIPP LIMITED | Director | 2016-11-01 | CURRENT | 2000-02-14 | Active | |
MYPINPAD LTD | Director | 2016-06-01 | CURRENT | 2012-06-12 | Active | |
LICENTIA GROUP LTD | Director | 2016-06-01 | CURRENT | 2012-04-26 | Active | |
AF PAYMENTS LIMITED | Director | 2015-02-13 | CURRENT | 2014-12-16 | Active | |
ZOOPAY LIMITED | Director | 2015-01-22 | CURRENT | 2013-11-06 | Active | |
EMERGING PAYMENTS VENTURES LIMITED | Director | 2014-09-24 | CURRENT | 2008-08-14 | Active | |
CHAIN CREDIT LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
OPTAL FINANCIAL LIMITED | Director | 2014-04-03 | CURRENT | 2013-01-17 | Active | |
GREEN SUNBIRD LTD | Director | 2012-11-13 | CURRENT | 2012-09-26 | Active | |
GLOBAL LEGAL EXCHANGE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-03-01 | |
AUTO ASSET LENDING LTD | Director | 2012-01-16 | CURRENT | 2009-04-27 | Dissolved 2015-11-24 | |
CAR PAWNBROKERS UK LTD | Director | 2011-12-07 | CURRENT | 2010-05-10 | Dissolved 2016-01-05 | |
EMERGING PAYMENTS VENTURES LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
CHANGE ACCOUNT LIMITED | Director | 2017-02-01 | CURRENT | 2013-03-01 | Liquidation | |
KWI GROUP LTD | Director | 2015-09-25 | CURRENT | 2011-09-27 | Active | |
PANNOVATE LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
MEDIAFORM LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
W2 GLOBAL DATA SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2011-06-14 | Active | |
EMERGING PAYMENTS VENTURES LIMITED | Director | 2014-09-24 | CURRENT | 2008-08-14 | Active | |
CHAIN CREDIT LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
MEDIAFORM LTD | Director | 2009-11-01 | CURRENT | 2004-11-08 | Dissolved 2013-12-24 | |
EMERGING PAYMENTS VENTURES LIMITED | Director | 2014-09-24 | CURRENT | 2008-08-14 | Active | |
CHAIN CREDIT LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/02/24 FROM Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM St. Clement's House St. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/08/23 FROM C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA FRANCES FAITH BATTEN on 2022-10-25 | |
CH01 | Director's details changed for Mr Antony Vaughan Craddock on 2022-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM Runway East, 20 st Thomas Street, London Runway East St. Thomas Street London SE1 9RS England | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUNTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM The News Building 3 London Bridge Street London SE1 9SG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM The News Building 3 London Bridge Street London SE1 9SG England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Anthony Vaughan Craddock as a person with significant control on 2021-04-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VAUGHAN CRADDOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
PSC02 | Notification of Helicity Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF ANTONY VAUGHAN CRADDOCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BEN AGNEW | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Victoria Frances Faith Batten as company secretary on 2020-02-10 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AA01 | Previous accounting period extended from 26/03/18 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAYMOND HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND COURTNEIDGE | |
TM02 | Termination of appointment of Robert Edmund Courtneidge on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed your gx LTD\certificate issued on 21/02/18 | |
CH01 | Director's details changed for Antony Vaughan Craddock on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 586 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/03/14 TO 26/03/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 586 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN ZEHRA TASKIRAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER | |
AP03 | Appointment of Mr Robert Edmund Courtneidge as company secretary on 2014-09-24 | |
TM02 | Termination of appointment of Victoria Craddock on 2014-09-24 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDMUND COURTNEIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM 58 Southwark Bridge Road London SE1 0AS | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | COMPANY NAME CHANGED GLOBAL PREPAID EXCHANGE LIMITED CERTIFICATE ISSUED ON 14/04/14 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/01/14 FULL LIST | |
AA01 | PREVSHO FROM 29/03/2013 TO 28/03/2013 | |
AR01 | 13/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2013 FROM 11 CHELSHAM ROAD LONDON SW4 6NR | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | |
AA | 30/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VAUGHAN CRADDOCK / 01/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CRADDOCK / 01/01/2010 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL RAYMOND HORNE / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VAUGHAN CRADDOCK / 09/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/10/2009 | |
CERTNM | COMPANY NAME CHANGED GIFTEX PREPAY LIMITED CERTIFICATE ISSUED ON 18/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS 26/02/2009 | |
88(2) | AD 26/02/09 GBP SI 498@1=498 GBP IC 2/500 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GIFTEX LIMITED CERTIFICATE ISSUED ON 16/07/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 11 CHELSHAM ROAD LONDON SW11 1XQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 EMERGING PAYMENTS LIMITED
EMERGING PAYMENTS LIMITED owns 1 domain names.
globalprepaidauthority.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMERGING PAYMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |