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EMERCHANTPAY GROUP LIMITED

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

This company is commonly known as Emerchantpay Group Limited. The company was founded 6 years ago and was given the registration number 11266486. The firm's registered office is in NORTH SHIELDS. You can find them at Essell, 29 Howard Street, North Shields, Tyne & Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EMERCHANTPAY GROUP LIMITED
Company Number:11266486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Essell, 29 Howard Street, North Shields, Tyne & Wear, England, NE30 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essell, 29 Howard Street, Tyne And Wear, North Shields, England, NE30 1AR

Secretary21 March 2018Active
Essell, 29 Howard Street, Tyne And Wear, North Shields, England, NE30 1AR

Director21 March 2018Active
Essell, 29 Howard Street, Tyne And Wear, North Shields, England, NE30 1AR

Director21 March 2018Active
Essell, 29 Howard Street, Tyne And Wear, North Shields, England, NE30 1AR

Director21 March 2018Active

People with Significant Control

Mr Jonas Reynisson
Notified on:09 May 2019
Status:Active
Date of birth:April 1961
Nationality:Icelandic
Country of residence:England
Address:Essell, 29 Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Ross Dickson
Notified on:21 March 2018
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Essell, 29 Howard Street, Tyne And Wear, North Shields, England, NE30 1AR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type group.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-11Auditors

Auditors resignation company.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type group.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type group.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type group.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2018-11-26Accounts

Accounts with accounts type group.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Change person director company with change date.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Change account reference date company current shortened.

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2018-03-22Accounts

Change account reference date company current extended.

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2018-03-21Incorporation

Incorporation company.

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