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Emppay Limited NORTH SHIELDS

Emppay started in year 2007 as Private Limited Company with registration number 06130484. The Emppay company has been functioning successfully for seventeen 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 22nd February 2011 Emppay Limited is no longer carrying the name Internet Card Pay.

At the moment there are 2 directors in the the firm, namely Jonas R. and Stephen D.. In addition one secretary - Alex R. - is with the company. As of 20 April 2024, there was 1 ex secretary - Christopher S.. There were no ex directors.

Emppay 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 06130484
Date of Incorporation Tue, 27th Feb 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 17 years old
Account next due date Thu, 31st Aug 2023 (233 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Jonas R.

Position: Director

Appointed: 10 July 2012

Alex R.

Position: Secretary

Appointed: 10 July 2012

Stephen D.

Position: Director

Appointed: 07 September 2009

Christopher S.

Position: Secretary

Appointed: 10 September 2008

Resigned: 10 July 2012

If Radgjof Ehf

Position: Corporate Director

Appointed: 30 March 2007

Resigned: 10 July 2012

E Commerce Services Limited

Position: Corporate Director

Appointed: 30 March 2007

Resigned: 10 July 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 February 2007

Resigned: 27 February 2007

Bascorp Services Limited

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 26 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

Francis Jordan & Co Ltd

Position: Corporate Secretary

Appointed: 27 February 2007

Resigned: 24 September 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Stephen D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Jonas R. This PSC has significiant influence or control over the company,.

Stephen D.

Notified on 26 July 2016
Nature of control: significiant influence or control

Jonas R.

Notified on 26 July 2016
Nature of control: significiant influence or control

Company previous names

Internet Card Pay February 22, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 8th, December 2023 		Free Download (22 pages)

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