General information

Name:

Escrowpay Ltd

Office Address:

82a James Carter Road Mildenhall IP28 7DE Suffolk

Number: 07143602

Incorporation date: 2010-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Escrowpay Limited firm has been operating offering its services for 14 years, having launched in 2010. Started with Registered No. 07143602, Escrowpay was set up as a Private Limited Company with office in 82a James Carter Road, Suffolk IP28 7DE. This enterprise's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. Mon, 28th Feb 2022 is the last time account status updates were filed.

In order to meet the requirements of its client base, this specific limited company is continually overseen by a group of two directors who are Sima E. and Rizwan A.. Their joint efforts have been of crucial use to this limited company since 2018-01-02.

Neda M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sima E.

Role: Director

Appointed: 02 January 2018

Latest update: 23 January 2024

Rizwan A.

Role: Director

Appointed: 14 February 2011

Latest update: 23 January 2024

People with significant control

Neda M.
Notified on 28 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 6 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 6 November 2012
Annual Accounts 17 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 17 November 2013
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 June 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 August 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 30 November 2017
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

Closest Companies - by postcode