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Company Information for

EFT WAGES LTD

KINGFISHER HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX,
Company Registration Number
09224058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eft Wages Ltd
EFT WAGES LTD was founded on 2014-09-18 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active - Proposal to Strike off". Eft Wages Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EFT WAGES LTD
 
Legal Registered Office
KINGFISHER HOUSE
KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3EX
Other companies in TS22
 
Previous Names
SILKFIELD PAYROLL LTD15/04/2015
SOVEREIGN GLOBAL FINANCIAL LTD12/03/2015
SILKFIELD PAYROLL LTD12/03/2015
Filing Information
Company Number 09224058
Company ID Number 09224058
Date formed 2014-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-09 10:24:27
Primary Source:Companies House
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Company Officers of EFT WAGES LTD

Current Directors
Officer Role Date Appointed
SAMANTHA GIACOMELLO
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID BOWKER
 Director 2014-09-18 2015-05-01
WREN ACCOUNTANTS LLP
 Company Secretary 2014-09-18 2014-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA GIACOMELLO HIVE 360 SALARIES LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
SAMANTHA GIACOMELLO SGP CAPITAL HOLDING (UK) LTD Director 2017-09-05 CURRENT 2017-09-05 Active
SAMANTHA GIACOMELLO NOT TRADING GPS LTD Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
SAMANTHA GIACOMELLO C.US SALARIES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2018-02-20
SAMANTHA GIACOMELLO CENTRALUS WAGES LTD Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
SAMANTHA GIACOMELLO SALARY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
SAMANTHA GIACOMELLO CJS WAGES LTD Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
SAMANTHA GIACOMELLO EFT MANAGEMENT LTD Director 2015-05-01 CURRENT 2014-09-18 Active - Proposal to Strike off
SAMANTHA GIACOMELLO EFT GLOBALE CORPORAZIONE LIMITED Director 2015-05-01 CURRENT 2014-09-18 Active
SAMANTHA GIACOMELLO EFT OPERATIONS LTD Director 2015-05-01 CURRENT 2014-09-18 Active - Proposal to Strike off
SAMANTHA GIACOMELLO EFT SALARIES LTD Director 2015-05-01 CURRENT 2014-09-18 Active - Proposal to Strike off
SAMANTHA GIACOMELLO SGP FINANCIAL LIMITED Director 2015-05-01 CURRENT 2014-09-18 Active
SAMANTHA GIACOMELLO SGP ACCOUNTANTS (HEYSHAM) LTD Director 2015-03-17 CURRENT 2007-01-22 Active
SAMANTHA GIACOMELLO CNIW FUNDS LTD Director 2014-12-01 CURRENT 2006-07-18 Active
SAMANTHA GIACOMELLO SGP ACCOUNTANTS GROUP LTD Director 2014-12-01 CURRENT 2004-07-12 Active
SAMANTHA GIACOMELLO SGP CORPMANAGEMENT LTD Director 2014-12-01 CURRENT 2007-04-13 Active - Proposal to Strike off
SAMANTHA GIACOMELLO SGP TRAINING & SPONSORSHIP LTD Director 2014-12-01 CURRENT 2007-11-13 Active
SAMANTHA GIACOMELLO SGP ACCOUNTANTS (LONDON) LTD Director 2009-12-01 CURRENT 2007-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-12DS01Application to strike the company off the register
2019-11-12DS01Application to strike the company off the register
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID BOWKER
2015-07-30AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-05-21AP01DIRECTOR APPOINTED MISS SAMANTHA GIACOMELLO
2015-04-15RES15CHANGE OF NAME 15/04/2015
2015-04-15CERTNMCompany name changed silkfield payroll LTD\certificate issued on 15/04/15
2015-03-12RES15CHANGE OF NAME 01/02/2015
2015-03-12CERTNMCOMPANY NAME CHANGED SOVEREIGN GLOBAL FINANCIAL LTD CERTIFICATE ISSUED ON 12/03/15
2015-03-12CERTNMCOMPANY NAME CHANGED SILKFIELD PAYROLL LTD CERTIFICATE ISSUED ON 12/03/15
2014-09-23TM02Termination of appointment of Wren Accountants Llp on 2014-09-23
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EFT WAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFT WAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFT WAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 EFT WAGES LTD

Intangible Assets
Patents
We have not found any records of EFT WAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFT WAGES LTD
Trademarks
We have not found any records of EFT WAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFT WAGES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EFT WAGES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EFT WAGES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFT WAGES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFT WAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TS18 3EX