EFCIS TRADEPAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Efcis Tradepay Limited. The company was founded 11 years ago and was given the registration number 08504656. The firm's registered office is in HARLOW. You can find them at The Office Mill House Farm, Mill Street, Harlow, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | EFCIS TRADEPAY LIMITED |
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| Company Number | : | 08504656 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2013 |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
- 82911 - Activities of collection agencies
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Office Address & Contact
| Registered Address | : | The Office Mill House Farm, Mill Street, Harlow, CM17 9JF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| K8 Commercial Limited |
| Notified on | : | 25 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Edwin Foden Centre Suite 21, Moss Lane, Sandbach, England, CW11 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard Dennis Antipas |
| Notified on | : | 25 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Address | : | The Office Mill House, Farm, Harlow, CM17 9JF |
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| Nature of control | : | - Significant influence or control
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| Mr Andrew William Moylan |
| Notified on | : | 25 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Address | : | The Office Mill House, Farm, Harlow, CM17 9JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)