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
Company Number	:	08504656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2013
Industry Codes	:	64929 - Other credit granting n.e.c. 82911 - Activities of collection agencies

Office Address & Contact

Registered Address	:	The Office Mill House Farm, Mill Street, Harlow, CM17 9JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

K8 Commercial Limited
Notified on	:	25 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Edwin Foden Centre Suite 21, Moss Lane, Sandbach, England, CW11 3AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Dennis Antipas
Notified on	:	25 April 2017
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Address	:	The Office Mill House, Farm, Harlow, CM17 9JF
Nature of control	:	Significant influence or control

Mr Andrew William Moylan
Notified on	:	25 April 2017
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Address	:	The Office Mill House, Farm, Harlow, CM17 9JF
Nature of control	:	Ownership of shares 25 to 50 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 (0 months remaining)