EPOS PAY LIMITED

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

This company is commonly known as Epos Pay Limited. The company was founded 4 years ago and was given the registration number 12392600. The firm's registered office is in FARNBOROUGH. You can find them at Pembroke House 8 St Christopher's Place, Office 21, Farnborough, Hampshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name	:	EPOS PAY LIMITED
Company Number	:	12392600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	Pembroke House 8 St Christopher's Place, Office 21, Farnborough, Hampshire, GU14 0NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pembroke House, 8 St Christopher's Place, Office 21, Farnborough, GU14 0NH	Director	08 January 2020	Active
1, Canada Square, Level 37.22, London, United Kingdom, E14 5AA	Director	08 January 2020	Active

People with Significant Control

Mr Ashwind Gunness Soonarane
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Mauritian
Address	:	Pembroke House, 8 St Christopher's Place, Farnborough, GU14 0NH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Tycjan Siwek
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	August 1980
Nationality	:	German
Address	:	Pembroke House, 8 St Christopher's Place, Farnborough, GU14 0NH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-30	Gazette	Gazette filings brought up to date.	Download
2023-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-08-08	Gazette	Gazette notice compulsory.	Download
2022-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-18	Confirmation statement	Confirmation statement with updates.	Download
2020-05-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-12	Address	Change registered office address company with date old address new address.	Download
2020-05-12	Officers	Termination director company with name termination date.	Download
2020-01-08	Incorporation	Incorporation company.	Download