Epay Limited in 2 Woodbrook Crescent BILLERICAY

Epay Limited BILLERICAY

Founded in 1999, Epay, classified under reg no. 03695345 is an active company. Currently registered at Kingfisher House CM12 0EQ, Billericay the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/08/04 Epay Limited is no longer carrying the name E-pay.

The firm has 3 directors, namely Gabrielle B., Nigel S. and Rick W.. Of them, Rick W. has been with the company the longest, being appointed on 27 April 2005 and Gabrielle B. has been with the company for the least time - from 19 October 2022. 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.

Epay Limited Address / Contact

Office Address	Kingfisher House
Office Address2	2 Woodbrook Crescent
Town	Billericay
Post code	CM12 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695345
Date of Incorporation	Thu, 14th Jan 1999
Industry	Other telecommunications activities
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Gabrielle B.

Position: Director

Appointed: 19 October 2022

Nigel S.

Position: Director

Appointed: 15 November 2017

Rick W.

Position: Director

Appointed: 27 April 2005

Jason T.

Position: Director

Appointed: 14 November 2011

Resigned: 13 January 2017

Paul B.

Position: Director

Appointed: 12 November 2010

Resigned: 02 September 2011

David H.

Position: Director

Appointed: 18 August 2010

Resigned: 02 November 2017

Charles P.

Position: Director

Appointed: 18 August 2010

Resigned: 25 January 2011

David H.

Position: Secretary

Appointed: 18 August 2010

Resigned: 02 November 2017

Desmond A.

Position: Director

Appointed: 18 August 2010

Resigned: 31 August 2012

Nicholas K.

Position: Director

Appointed: 13 February 2009

Resigned: 18 August 2010

Andrew D.

Position: Director

Appointed: 18 March 2005

Resigned: 13 February 2009

Jamie R.

Position: Director

Appointed: 18 March 2005

Resigned: 12 November 2010

Jonathan F.

Position: Director

Appointed: 18 March 2005

Resigned: 01 November 2022

Milo B.

Position: Director

Appointed: 19 February 2003

Resigned: 13 February 2009

Jeffrey N.

Position: Director

Appointed: 19 February 2003

Resigned: 18 March 2005

Daniel H.

Position: Director

Appointed: 19 February 2003

Resigned: 18 March 2005

Michael B.

Position: Director

Appointed: 19 February 2003

Resigned: 18 March 2005

Anthony W.

Position: Director

Appointed: 06 September 1999

Resigned: 18 August 2010

Anthony W.

Position: Secretary

Appointed: 06 September 1999

Resigned: 18 August 2010

Paul A.

Position: Director

Appointed: 08 February 1999

Resigned: 18 March 2005

John G.

Position: Director

Appointed: 08 February 1999

Resigned: 18 March 2005

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1999

Resigned: 06 September 1999

Stephen S.

Position: Director

Appointed: 14 January 1999

Resigned: 08 February 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Euronet Worldwide, Inc from Kansas, United States. The abovementioned PSC is classified as "an incorporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Euronet Worldwide, Inc

Euronet Worldwide Inc 3500 College Boulevard,, Kansas, United States

Legal authority	Public Corporation Governed By The Laws Of The State Of Delaware
Legal form	Incorporation
Country registered	Kansas
Place registered	State Of Delaware, Division Of Corporations Register With Registration Number: 2692579
Registration number	2692579
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

E-pay	August 4, 2009
Lawgra (no.519)	January 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 28th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 10th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 21st, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 9th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 19th, January 2011	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 25th, January 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, February 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, March 2008	accounts	Free Download (23 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (21 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (9 pages)
363(288)	2006/07/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, February 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (15 pages)
363(288)	2004/02/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, July 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, July 2003	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 13th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 13th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363(288)	2003/02/17 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, December 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, December 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (11 pages)
363(288)	2002/02/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (14 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, November 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (12 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 10th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 10th, April 1999	accounts	Free Download (1 page)

Epay Limited BILLERICAY

Epay Limited Address / Contact

Company Information / Profile

Company staff

Gabrielle B.

Nigel S.

Rick W.

Jason T.

Paul B.

David H.

Charles P.

David H.

Desmond A.

Nicholas K.

Andrew D.

Jamie R.

Jonathan F.

Milo B.

Jeffrey N.

Daniel H.

Michael B.

Anthony W.

Anthony W.

Paul A.

John G.

Lawgram Secretaries Limited

Stephen S.

People with significant control

Company previous names

Company filings

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