Epay247 Limited

General information

Name:

Epay247 Ltd

Office Address:

Trust House 5 New Augustus Street BD1 5LL Bradford

Number: 12561215

Incorporation date: 2020-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Bradford registered with number: 12561215. This firm was established in 2020. The main office of the firm is situated at Trust House 5 New Augustus Street. The post code for this place is BD1 5LL. The firm's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. Its most recent annual accounts were submitted for the period up to April 30, 2022 and the most recent confirmation statement was filed on April 16, 2023.

Hernake M. is this enterprise's individual managing director, who was appointed three years ago. Since March 2022 Nathan F., had performed the duties for the business up to the moment of the resignation one year ago. In addition another director, namely Mohmed P. gave up the position in November 2021.

Financial data based on annual reports

Company staff

Hernake M.

Role: Director

Appointed: 11 November 2021

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Alpha Technology Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 13976068.

Alpha Technology Partners Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority United Kingond
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 13976068
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohmed P.
Notified on 17 April 2020
Ceased on 28 April 2022
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 16th April 2023 (CS01)
filed on: 20th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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