Emerchantpay International Limited in NORTH SHIELDS

Emerchantpay International Limited NORTH SHIELDS

Emerchantpay International started in year 2001 as Private Limited Company with registration number 04278498. The Emerchantpay International company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in North Shields at 29 Howard Street. Postal code: NE30 1AR. Since 2014/06/03 Emerchantpay International Limited is no longer carrying the name Interconsult International.

Currently there are 2 directors in the the firm, namely Jonas R. and Stephen D.. In addition one secretary - Alex R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emerchantpay International Limited Address / Contact

Office Address	29 Howard Street
Town	North Shields
Post code	NE30 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04278498
Date of Incorporation	Wed, 29th Aug 2001
Industry	Other information service activities n.e.c.
End of financial Year	31st August
Company age	23 years old
Account next due date	Thu, 31st Aug 2023 (258 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Alex R.

Position: Secretary

Appointed: 09 July 2012

Jonas R.

Position: Director

Appointed: 12 July 2011

Stephen D.

Position: Director

Appointed: 07 September 2009

Christopher S.

Position: Secretary

Appointed: 10 September 2009

Resigned: 09 July 2012

E Commerce Services Limited

Position: Corporate Director

Appointed: 29 March 2007

Resigned: 31 August 2010

If Radgjof Ehf

Position: Corporate Director

Appointed: 29 March 2007

Resigned: 01 July 2010

Francis Jordan & Co Ltd

Position: Corporate Secretary

Appointed: 29 March 2007

Resigned: 24 September 2009

Bascorp Services Limited

Position: Corporate Director

Appointed: 29 March 2007

Resigned: 04 September 2009

Basel Corporate Services (channel Islands) Limited

Position: Secretary

Appointed: 16 May 2006

Resigned: 29 March 2007

Basel Fiduciary Services Limited

Position: Corporate Secretary

Appointed: 27 September 2005

Resigned: 16 May 2006

Letitia C.

Position: Director

Appointed: 02 July 2004

Resigned: 29 March 2007

Frank G.

Position: Director

Appointed: 02 July 2004

Resigned: 29 March 2007

Robert B.

Position: Director

Appointed: 02 July 2004

Resigned: 29 March 2007

Halfdan K.

Position: Director

Appointed: 28 January 2002

Resigned: 20 July 2005

Jonas R.

Position: Director

Appointed: 28 January 2002

Resigned: 29 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2001

Resigned: 29 August 2001

Francis Jordan & Co Ltd

Position: Corporate Secretary

Appointed: 29 August 2001

Resigned: 27 September 2005

Edmund B.

Position: Director

Appointed: 29 August 2001

Resigned: 29 March 2007

Eileen J.

Position: Director

Appointed: 29 August 2001

Resigned: 04 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 August 2001

Resigned: 29 August 2001

Francis J.

Position: Director

Appointed: 29 August 2001

Resigned: 30 September 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Stephen D. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jonas R. This PSC has significiant influence or control over the company,.

Stephen D.

Notified on	1 June 2017
Nature of control:	significiant influence or control

Jonas R.

Notified on	1 June 2017
Nature of control:	significiant influence or control

Company previous names

Interconsult International	June 3, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 11th, December 2023	accounts	Free Download (90 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 11th, December 2023	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 11th, December 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 22nd, April 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 18th, March 2022	accounts	Free Download (79 pages)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 25th, March 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 12th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 23rd, November 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 3rd, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 5th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 2nd, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 19th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 8th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 29th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 6th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 14th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 7th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 29th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 12th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 12th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 15th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 15th, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 19th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 20th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 20th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002	annual return	Free Download (8 pages)
363(288)	2002/09/10 Annual return (Secretary's particulars changed)	annual return

Emerchantpay International Limited NORTH SHIELDS

Emerchantpay International Limited Address / Contact

Company Information / Profile

Company staff

Alex R.

Jonas R.

Stephen D.

Christopher S.

E Commerce Services Limited

If Radgjof Ehf

Francis Jordan & Co Ltd

Bascorp Services Limited

Basel Corporate Services (channel Islands) Limited

Basel Fiduciary Services Limited

Letitia C.

Frank G.

Robert B.

Halfdan K.

Jonas R.

Swift Incorporations Limited

Francis Jordan & Co Ltd

Edmund B.

Eileen J.

Instant Companies Limited

Francis J.

People with significant control

Company previous names

Company filings

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