UKBizDB.co.uk

E-PAY INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-pay International Ltd. The company was founded 8 years ago and was given the registration number 10086951. The firm's registered office is in READING. You can find them at 61-63 Crockhamwell Road, , Reading, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:E-PAY INTERNATIONAL LTD
Company Number:10086951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:61-63 Crockhamwell Road, Reading, United Kingdom, RG5 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director16 September 2019Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director04 October 2022Active
61-63, Crockhamwell Road, Reading, United Kingdom, RG5 3JP

Director07 October 2020Active
63, St. Mary Axe, London, United Kingdom, EC3A 8AA

Director29 March 2016Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director01 December 2017Active
Accounting Worx Group, Level 3, One Central, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director01 December 2017Active
63, St. Mary Axe, London, United Kingdom, EC3A 8AA

Director26 May 2016Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director15 June 2016Active
61-63, Crockhamwell Road, Reading, United Kingdom, RG5 3JP

Director04 September 2016Active
61-63, Crockhamwell Road, Reading, United Kingdom, RG5 3JP

Director01 October 2018Active

People with Significant Control

Mr Avraham Veenstra
Notified on:16 March 2018
Status:Active
Date of birth:February 1981
Nationality:Dutch
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Icg Capital And Finance Corp (Uk) Ltd
Notified on:06 April 2016
Status:Active
Address:37, Warren Street, London, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Anthony Minsky
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.