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ESCROWPAY LIMITED

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

This company is commonly known as Escrowpay Limited. The company was founded 14 years ago and was given the registration number 07143602. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ESCROWPAY LIMITED
Company Number:07143602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Nottingham Way, Peterborough, England, PE1 4NF

Director14 February 2011Active
82a, James Carter Road, Mildenhall, Suffolk, England, IP28 7DE

Director02 January 2018Active
47, Layfield Crescent, London, England, NW4 3UJ

Director02 February 2010Active
47, Layfield Crescent, London, England, NW4 3UJ

Director02 February 2010Active
47, Layfield Crescent, London, NW4 3UJ

Director01 March 2016Active

People with Significant Control

Ms Neda Mobasheri
Notified on:28 December 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Suffolk, England, IP28 7DE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type dormant.

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2023-06-24Address

Change registered office address company with date old address new address.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-04Officers

Appoint person director company with name date.

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2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-19Accounts

Accounts with accounts type dormant.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Appoint person director company with name date.

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2015-11-23Officers

Termination director company with name termination date.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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