Earthpay Ltd is a private limited company situated at 3 Dimsdale Walk, London E13 0LW. Incorporated on 2019-07-24, this 4-year-old company is run by 1 director and 1 secretary.
Director Thomas D., appointed on 07 November 2019.
Changing the topic to secretaries, we can name: Thomas S., appointed on 07 November 2019.
The company is categorised as "business and domestic software development" (SIC code: 62012). According to Companies House data there was a change of name on 2019-12-11 and their previous name was Goodwallet Ltd.
The latest confirmation statement was filed on 2022-11-07 and the due date for the next filing is 2023-11-21. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3 Dimsdale Walk |
| Town | London |
| Post code | E13 0LW |
| Country of origin | United Kingdom |
| Registration Number | 12121063 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (13 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Thomas D. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Thomas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas D.
| Notified on | 20 November 2019 |
| Nature of control: |
75,01-100% shares |
Thomas S.
| Notified on | 24 July 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goodwallet | December 11, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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