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EARTHPAY LTD

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

This company is commonly known as Earthpay Ltd. The company was founded 4 years ago and was given the registration number 12121063. The firm's registered office is in PLAISTOW. You can find them at 3 Dimsdale Walk, , Plaistow, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EARTHPAY LTD
Company Number:12121063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Dimsdale Walk, Plaistow, London, England, E13 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dimsdale Walk, London, England, E13 0LW

Director07 November 2019Active
3, Dimsdale Walk, London, England, E13 0LW

Secretary07 November 2019Active
11, Varsity Place, John Towle Close, Oxford, England, OX1 4TZ

Director24 July 2019Active

People with Significant Control

Mr Thomas Luke Duncan
Notified on:20 November 2019
Status:Active
Date of birth:October 1977
Nationality:Australian
Country of residence:England
Address:3, Dimsdale Walk, London, England, E13 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Alexander Stocker
Notified on:24 July 2019
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:1-4, Pope Street, London, United Kingdom, SE1 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination secretary company with name termination date.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-04-15Accounts

Change account reference date company previous extended.

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2021-02-16Address

Change registered office address company with date old address new address.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Address

Change registered office address company with date old address new address.

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2019-12-11Resolution

Resolution.

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2019-11-29Change of name

Change of name notice.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-08Officers

Appoint person secretary company with name date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-07-24Incorporation

Incorporation company.

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