Elektropay Payments Company Ltd

General information

Name:

Elektropay Payments Company Limited

Office Address:

2e Parkinson Rd Ste 34296 L9 1DL Liverpool

Number: 12513441

Incorporation date: 2020-03-12

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Elektropay Payments Company is a company registered at L9 1DL Liverpool at 2e Parkinson Rd. This business has been registered in year 2020 and is established under the identification number 12513441. This business has existed on the British market for 4 years now and the official state is active - proposal to strike off. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The latest financial reports provide detailed information about the period up to 2021-03-31 and the most recent annual confirmation statement was filed on 2022-03-11.

The company owes its well established position on the market and unending progress to a group of two directors, who are Dave P. and Richard R., who have been guiding the firm for three years. At least one secretary in this firm is a limited company, specifically Derby Cross Bulk Capital (dcbc) Ltd.

Financial data based on annual report

Company staff

Derby Cross Bulk Capital (dcbc) Ltd

Role: Corporate Director

Appointed: 22 July 2021

Address: London, England, N1 7GU, United Kingdom

Latest update: 29 April 2024

Derby Cross Bulk Capital (dcbc) Ltd

Role: Corporate Secretary

Appointed: 22 July 2021

Address: London, England, N1 7GU, United Kingdom

Latest update: 29 April 2024

Everpay Corporation Inc

Role: Corporate Secretary

Appointed: 22 July 2021

Address: Chateaugauy, Pq, J6J 3G6, Canada

Latest update: 29 April 2024

Dave P.

Role: Director

Appointed: 23 May 2021

Latest update: 29 April 2024

Richard R.

Role: Director

Appointed: 12 March 2020

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Everpay Corporation has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Chateaugauy at Rue Gendron, J6J 3G5, Pq and was registered as a PSC under the reg no 715414-3.

Everpay Corporation
Address: 150 Rue Gendron, Chateaugauy, Pq, J6J 3G5, Canada
Legal authority Canada Business Corporations Act (Cbca)
Legal form Inc
Country registered Canada
Place registered Pq
Registration number 715414-3
Notified on 22 July 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
1/2 or less of voting rights
Richard R.
Notified on 12 March 2020
Ceased on 22 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 March 2023
Confirmation statement last made up date 11 March 2022
Annual Accounts
Start Date For Period Covered By Report 2020-03-12
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
  • 82110 : Combined office administrative service activities
  • 62012 : Business and domestic software development
  • 70221 : Financial management
4
Company Age

Closest Companies - by postcode