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EXEPAY LTD

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

This company is commonly known as Exepay Ltd. The company was founded 3 years ago and was given the registration number 12866788. The firm's registered office is in LONDON. You can find them at Office 86, 2 Old Brompton Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXEPAY LTD
Company Number:12866788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 86, 2 Old Brompton Road, London, England, SW7 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Director22 June 2021Active
5, Stratford Place, London, England, W1C 1AX

Director27 March 2024Active
5, Stratford Place, London, England, W1C 1AX

Director27 March 2024Active
5, Stratford Place, London, England, W1C 1AX

Director27 March 2024Active
Office 86, 2 Old Brompton Road, London, England, SW7 3DQ

Director25 March 2021Active
Flat 3, 2 Chepstow Road, London, England, W2 5BH

Director10 May 2021Active
Office 86, 2 Old Brompton Road, London, England, SW7 3DQ

Director09 September 2020Active

People with Significant Control

Mr Alexander Bain
Notified on:09 September 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:5, Stratford Place, London, England, W1C 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Change account reference date company previous shortened.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-08-13Address

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

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Termination director company with name termination date.

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2022-09-14Capital

Capital alter shares subdivision.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Termination director company with name termination date.

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2021-05-20Officers

Change person director company with change date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-03-26Officers

Appoint person director company with name date.

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2020-09-09Incorporation

Incorporation company.

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