Active - Proposal to Strike off
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Company Information for EPAYMENTS PROCESSING LIMITED
THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW,
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Company Registration Number
 08048834 Private Limited Company
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Company Overview
About Epayments Processing Ltd
EPAYMENTS PROCESSING LIMITED was founded on 2012-04-27 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Epayments Processing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| EPAYMENTS PROCESSING LIMITED | |
| Legal Registered Office | |
| THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9DW Other companies in UB6 | |
Filing Information
| Company Number | 08048834 | |
|---|---|---|
| Company ID Number | 08048834 | |
| Date formed | 2012-04-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 00:41:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPAYMENTS PROCESSING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRIMSBY ESTATES LTD PRACTICAL ADVICE CONSULTING LIMITED SYLWIA KLOCEK ACCOUNTING LTD TAXBELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRIMSBY ESTATES LTD PRACTICAL ADVICE CONSULTING LIMITED SYLWIA KLOCEK ACCOUNTING LTD TAXBELL LIMITED
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Company Officers of EPAYMENTS PROCESSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED RAFI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAKI FAROOQ |
Company Secretary | ||
ZAKI FAROOQ |
Director | ||
BENJAMIN GOOCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMPERIUM EUROPE LIMITED | Director | 2017-03-15 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
| PACTUM GLOBAL CONSULTING LIMITED | Director | 2017-03-15 | CURRENT | 2004-08-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RAFI / 16/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFI / 16/03/2018 | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED RAFI | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 3 BROOK BUSINESS CENTRE BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ZAKI FAROOQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKI FAROOQ | |
| PSC07 | CESSATION OF ZAKI AHMAD FAROOQ AS A PSC | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 28/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 3 BROOK BUSINESS CENTRE BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 3 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM INTEGRATION HOUSE 61 BIDEFORD AVENUE, PERIVALE GREENFORD UB6 7PP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 28/03/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
| AR01 | 28/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOCH | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EPAYMENTS PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EPAYMENTS PROCESSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPAYMENTS PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 EPAYMENTS PROCESSING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-27 | £ 150 |
|---|---|---|
| Shareholder Funds | 2012-04-27 | £ 150 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EPAYMENTS PROCESSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EPAYMENTS PROCESSING LIMITED
Income
Government Income
We have not found government income sources for EPAYMENTS PROCESSING LIMITED. 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 (62020 - Information technology consultancy activities) as EPAYMENTS PROCESSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPAYMENTS PROCESSING LIMITED 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 EPAYMENTS PROCESSING LIMITED 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 EPAYMENTS PROCESSING LIMITED 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. |
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