Warning: file_put_contents(c/87cb2e054b72e30a8b5210a27dd19a81.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/0371220edfc2942e1b873e3134c80c08.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ensurepay Limited, EC1A 4HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENSUREPAY LIMITED

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

This company is commonly known as Ensurepay Limited. The company was founded 21 years ago and was given the registration number 04697169. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENSUREPAY LIMITED
Company Number:04697169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Aldersgate Street, London, England, EC1A 4HY

Director20 March 2019Active
122 Addison Gardens, London, W14 0DS

Secretary10 December 2007Active
Cold Norton Priory, Heythorp, OX7 5TA

Secretary10 March 2006Active
13 Weyhill Lodge, Weyhill, Andover, SP11 0PX

Secretary01 October 2004Active
60 Abingdon Road, London, W8 6AP

Secretary08 September 2003Active
Flat 46, Drive Mansions, Fulham Road, London, SW6 5JD

Secretary13 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2003Active
140, Aldersgate Street, London, England, EC1A 4HY

Director14 September 2016Active
Collingtree Lodge, Amberden Avenue, London, N3 3BJ

Director10 December 2007Active
21 New Street, Bishopsgate, London, EC2M 4TP

Director26 February 2015Active
13 Weyhill Lodge, Weyhill, Andover, SP11 0PX

Director06 September 2004Active
Clive House Portsmouth Road, Esher, KT10 9LH

Director10 March 2006Active
127 Varsity Drive, Twickenham, TW1 1AJ

Director13 March 2003Active
1, Bishops Bourne, 134 Westbourne Terrace, London, United Kingdom, W2 6QB

Director02 December 2009Active
60 Abingdon Road, London, W8 6AP

Director18 September 2003Active
Flat 46, Drive Mansions, Fulham Road, London, SW6 5JD

Director13 March 2003Active
21 New Street, Bishopsgate, London, EC2M 4TP

Director31 October 2012Active

People with Significant Control

Mr Asif Ali
Notified on:31 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Significant influence or control
Earthport Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
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 (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)

Copyright © 2024. All rights reserved.