Active
Company Information for EMERCHANTPAY GROUP LIMITED
Essell, 29 Howard Street, North Shields, TYNE & WEAR, NE30 1AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EMERCHANTPAY GROUP LIMITED | |
Legal Registered Office | |
Essell 29 Howard Street North Shields TYNE & WEAR NE30 1AR | |
Company Number | 11266486 | |
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Company ID Number | 11266486 | |
Date formed | 2018-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-07-20 | |
Return next due | 2025-08-03 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB291759559 |
Last Datalog update: | 2024-07-23 08:02:08 |
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Registered address | Last known status | Formation date | ||
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EMERCHANTPAY GROUP LIMITED | International House 41, The Parade St Helier Jersey JE2 3QQ | Dissolved | Company formed on the 2010-09-02 | |
EMERCHANTPAY GROUP INTERMEDIATE HOLDINGS LIMITED | 29 Howard Street North Shields TYNE & WEAR NE30 1AR | Active | Company formed on the 2024-06-25 | |
EMERCHANTPAY GROUP CONSOLIDATED HOLDINGS LIMITED | 29 Howard Street North Shields TYNE & WEAR NE30 1AR | Active | Company formed on the 2024-06-26 |
Officer | Role | Date Appointed |
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ALEXANDER CHARLES ROBINSON |
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STEPHEN ROSS DICKSON |
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ALAN RICHARD GOSLAR |
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JONAS REYNISSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWIDE SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
GALANO ASSOCIATES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
MEDIAN UK SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS REYNISSON | |
PSC07 | CESSATION OF STEPHEN ROSS DICKSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Ross Dickson on 2018-08-01 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;USD 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/08/19 TO 31/08/18 | |
AA01 | Current accounting period extended from 31/03/19 TO 31/08/19 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EMERCHANTPAY GROUP 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. |