This company is commonly known as Emerging Payments Ventures Limited. The company was founded 15 years ago and was given the registration number 06672728. The firm's registered office is in LONDON. You can find them at The News Building, 3 London Bridge Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EMERGING PAYMENTS VENTURES LIMITED |
|---|---|---|
| Company Number | : | 06672728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2008 |
| Industry Codes | : |
|
| Registered Address | : | The News Building, 3 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Clement's House, 27 Clement's Lane, London, England, EC4N 7AE | Secretary | 05 March 2020 | Active |
| 97, Theydon Park Road, Theydon Bois, Epping, England, CM16 7LS | Director | 01 September 2020 | Active |
| C/O The Payments Association, Runway East, 20 St. Thomas Street, London, United Kingdom, SE1 9RS | Director | 14 August 2008 | Active |
| 2a, Quinton Road, Thames Ditton, England, KT7 0AX | Director | 04 February 2023 | Active |
| 3rd Floor, Colechurch House, 1 London Bridge Walk, London, England, SE1 2SX | Secretary | 24 September 2014 | Active |
| 3rd Floor, Colechurch House, 1 London Bridge Walk, London, England, SE1 2SX | Director | 24 September 2014 | Active |
| Runway East, 20 St. Thomas Street, London, England, SE1 9RS | Director | 24 March 2020 | Active |
| 3rd Floor, Colechurch House, 1 London Bridge Walk, London, England, SE1 2SX | Director | 24 September 2014 | Active |
| 3rd Floor, Colechurch House, 1 London Bridge Walk, London, England, SE1 2SX | Director | 24 September 2014 | Active |
| Helicity Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The News Building, 3 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Mr Antony Vaughan Craddock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St. Clement's House, 27 Clement's Lane, London, England, EC4N 7AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Officers | Change person secretary company with change date. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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