Epaywise Limited in Heron Gate TAUNTON

Epaywise Limited TAUNTON

Epaywise started in year 2009 as Private Limited Company with registration number 06882787. The Epaywise company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Taunton at Birches Corner. Postal code: TA1 2LP.

The company has one director. Robert S., appointed on 26 September 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark D. who worked with the the company until 6 May 2009.

Epaywise Limited Address / Contact

Office Address	Birches Corner
Office Address2	Heron Gate
Town	Taunton
Post code	TA1 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06882787
Date of Incorporation	Tue, 21st Apr 2009
Industry	Other information technology service activities
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Robert S.

Position: Director

Appointed: 26 September 2018

Adam S.

Position: Director

Appointed: 06 October 2014

Resigned: 26 September 2018

Anthony G.

Position: Director

Appointed: 11 August 2014

Resigned: 01 September 2014

David H.

Position: Director

Appointed: 05 February 2013

Resigned: 07 October 2013

Joan S.

Position: Director

Appointed: 16 May 2012

Resigned: 08 October 2014

Pauline J.

Position: Director

Appointed: 05 May 2009

Resigned: 12 August 2014

Mark D.

Position: Secretary

Appointed: 21 April 2009

Resigned: 06 May 2009

Mark D.

Position: Director

Appointed: 21 April 2009

Resigned: 06 May 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Adam S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1	1
Current Assets						1	1	1			1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Average Number Employees During Period												1
Net Current Assets Liabilities						1	1	1			1	1
Number Shares Allotted		1	1	1	1				1	1
Par Value Share		1	1	1	1				1	1
Total Assets Less Current Liabilities					1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-11-28 filed on: 4th, December 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-11-28 filed on: 28th, November 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 18th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-04-21 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 25th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-21 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AD01	New registered office address Birches Corner Heron Gate Taunton TA1 2LP. Change occurred on 2020-08-15. Company's previous address: Westleigh Farm Broomfield Bridgwater TA5 2EH England. filed on: 15th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-21 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 12th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-21 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Westleigh Farm Broomfield Bridgwater TA5 2EH. Change occurred on 2019-02-21. Company's previous address: Birches Corner Heron Gate Taunton Somerset TA1 2LP. filed on: 21st, February 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 6th, January 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-09-26 filed on: 27th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-26 filed on: 27th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-21 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 28th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-21 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-22: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 2nd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 28th, April 2015	annual return	Free Download
AD01	New registered office address Birches Corner Heron Gate Taunton Somerset TA1 2LP. Change occurred on 2015-01-15. Company's previous address: York House Blackbrook Park Avenue Taunton Somerset TA1 2PX. filed on: 15th, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-10-06 filed on: 15th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-08 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-01 filed on: 4th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-12 filed on: 22nd, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-11 filed on: 22nd, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-01: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 1st, May 2014	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA on 2013-07-23 filed on: 23rd, July 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 23rd, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-21 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-02-26 filed on: 26th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-20 filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 24th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 3rd, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-21 filed on: 27th, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 19th, January 2011	accounts	Free Download (2 pages)
CH01	On 2010-04-21 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-21 filed on: 28th, August 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from Flat 1 32 Lansdowne Road London W11 2LT on 2010-07-29 filed on: 29th, July 2010	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-11 filed on: 11th, June 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-11 filed on: 11th, June 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-06-11 filed on: 11th, June 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, April 2009	incorporation	Free Download (15 pages)

Epaywise Limited TAUNTON

Epaywise Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Adam S.

Anthony G.

David H.

Joan S.

Pauline J.

Mark D.

Mark D.

People with significant control

Annual reports financial information

Company filings

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