Active
Company Information for EMERCHANTPAY INTERNATIONAL LIMITED
29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EMERCHANTPAY INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
29 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR Other companies in NE30 | ||
Previous Names | ||
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Company Number | 04278498 | |
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Company ID Number | 04278498 | |
Date formed | 2001-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 10:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX ROBINSON |
||
STEPHEN ROSS DICKSON |
||
JONAS REYNISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN STANGER-LEATHES |
Company Secretary | ||
E COMMERCE SERVICES LIMITED |
Director | ||
IF RADGJOF EHF |
Director | ||
FRANCIS JORDAN & CO LTD |
Company Secretary | ||
BASCORP SERVICES LIMITED |
Director | ||
BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED |
Company Secretary | ||
EDMUND LIONEL BENDELOW |
Director | ||
ROBERT MICHAEL CHURCHILL BLACKIE |
Director | ||
LETITIA LORRETTA CUMMINS |
Director | ||
FRANK STUART GEE |
Director | ||
JONAS REYNISSON |
Director | ||
BASEL FIDUCIARY SERVICES LIMITED |
Company Secretary | ||
FRANCIS JORDAN & CO LTD |
Company Secretary | ||
HALFDAN THOR KARLSSON |
Director | ||
FRANCIS HUMFREY JORDAN |
Director | ||
EILEEN ANGELA JORDAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
EMERCHANTPAY.COM LIMITED | Director | 2009-09-21 | CURRENT | 2008-01-08 | Active | |
EMPPAY LIMITED | Director | 2009-09-07 | CURRENT | 2007-02-27 | 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.COM LIMITED | Director | 2011-07-13 | CURRENT | 2008-01-08 | 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 |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS REYNISSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed interconsult international LIMITED\certificate issued on 03/06/14 | |
RES15 | CHANGE OF COMPANY NAME 07/05/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 29/08/12 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 | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONAS REYNISSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 29/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E COMMERCE SERVICES LIMITED / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IF RADGJOF EHF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E COMMERCE SERVICES LIMITED | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DICKSON / 24/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCIS JORDAN & CO LTD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON CR2 9LA | |
RES13 | TERMINATE DIRECTOR 04/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BASCORP SERVICES LIMITED | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN STANGER-LEATHES | |
288a | DIRECTOR APPOINTED STEPHEN ROSS DICKSON | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 4TH FLOOR 2 SAVOY COURT STRAND LONDON WC2R 0EZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as EMERCHANTPAY INTERNATIONAL 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. |