ENTROPAY LIMITED
| Status | ACTIVE |
| Company No. | 04072405 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2000 |
| Age | 23 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ENTROPAY LIMITED is an active private limited company with number 04072405. It was incorporated 23 years, 8 months, 14 days ago, on 15 September 2000. The company address is Floor 3 18 St. Swithin's Lane, London, EC4N 8AD, England.
Company Fillings
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-03
Officer name: Benyam Hagos
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Prajit Nanu
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ixaris Group Holdings Limited
Change date: 2023-09-13
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benyam Hagos
Change date: 2023-09-13
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-27
Old address: 1 Poultry London EC2R 8EJ England
New address: Floor 3 18 st. Swithin's Lane London EC4N 8AD
Documents
Accounts with accounts type small
Date: 08 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Frederick James Crosby
Documents
Capital name of class of shares
Date: 23 Mar 2023
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Address
Type: AD01
Old address: 2 Stephen Street London W1T 1AN England
Change date: 2022-10-06
New address: 1 Poultry London EC2R 8EJ
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Change person director company with change date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Spencer James Douglas Hanlon
Change date: 2022-06-07
Documents
Accounts with accounts type full
Date: 21 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benyam Hagos
Appointment date: 2021-11-16
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-13
Officer name: Mr Frederick Crosby
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spencer James Douglas Hanlon
Appointment date: 2021-08-31
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-31
Officer name: Mr Frederick Crosby
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pratik Gandhi
Appointment date: 2021-08-31
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prajit Nanu
Appointment date: 2021-08-31
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin David Peck
Termination date: 2021-08-31
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin David Peck
Appointment date: 2020-05-15
Documents
Change person director company with change date
Date: 15 May 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Mark Anthony Spiteri
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yensi Alexandra Ocampo Ladino
Termination date: 2020-05-12
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yensi Alexandra Ocampo Ladino
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aran Michael Brown
Termination date: 2020-02-12
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-12
Officer name: Georg Werner Von Brevern
Documents
Termination secretary company with name termination date
Date: 05 Mar 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-12
Officer name: Georg Werner Von Brevern
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: Iain Balchin
Documents
Mortgage satisfy charge full
Date: 30 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-08
Officer name: Mr Iain Balchin
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex George Mifsud
Termination date: 2019-02-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 07 Nov 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 07 Nov 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 07 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Appoint person secretary company with name date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Georg Werner Von Brevern
Appointment date: 2018-10-16
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-16
Officer name: Mr Georg Werner Von Brevern
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Graeme Bramley
Termination date: 2018-10-16
Documents
Termination secretary company with name termination date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive Graeme Bramley
Termination date: 2018-10-16
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Cessation of a person with significant control
Date: 03 Sep 2018
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alex George Mifsud
Cessation date: 2017-05-23
Documents
Cessation of a person with significant control
Date: 03 Sep 2018
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-23
Psc name: Richard John Koch
Documents
Cessation of a person with significant control
Date: 03 Sep 2018
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Foresight Vct Plc
Cessation date: 2017-05-23
Documents
Notification of a person with significant control
Date: 03 Sep 2018
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ixaris Group Holdings Limited
Notification date: 2017-05-23
Documents
Mortgage satisfy charge full
Date: 03 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-02
Officer name: Mr Aran Michael Brown
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Old address: Wework, Medius House 2 Sheraton Street London W1F 8BH England
Change date: 2018-07-25
New address: 2 Stephen Street London W1T 1AN
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-18
Officer name: Euan Hector Menzies
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
New address: Wework, Medius House 2 Sheraton Street London W1F 8BH
Change date: 2018-06-08
Old address: 10 Midford Place London W1T 5AE England
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Euan Hector Menzies
Documents
Accounts with accounts type group
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Resolution
Date: 24 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Spiteri
Appointment date: 2017-07-04
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Joyce
Termination date: 2017-07-04
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Graeme Bramley
Appointment date: 2017-07-04
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr David Joyce
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-04
Officer name: Timothy Murfet
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-04
Officer name: Russell George Healey
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Hague
Termination date: 2017-07-04
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-04
Officer name: Robert Edmund Courtneidge
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Capital
Type: SH01
Capital : 2,704.079 GBP
Date: 2017-04-30
Documents
Capital allotment shares
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-30
Capital : 2,647.607 GBP
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: John Morgan Chaplin
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Mr Kevin Hague
Documents
Capital allotment shares
Date: 09 Jan 2017
Action Date: 14 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-14
Capital : 2,600.507 GBP
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 08 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Gareth Walters
Termination date: 2016-10-08
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type group
Date: 24 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH01
Capital : 2,141.10729 GBP
Date: 2016-04-26
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Capital : 2,092.807 GBP
Date: 2016-03-16
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Anthony Bonnici
Termination date: 2016-01-26
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Address
Type: AD01
Old address: 5th Floor 52 Grosvenor Gardens London SW1W 0AU
New address: 10 Midford Place London W1T 5AE
Change date: 2015-12-09
Documents
Appoint person director company with name date
Date: 20 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Murfet
Appointment date: 2015-10-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Accounts with accounts type group
Date: 21 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Change sail address company with old address new address
Date: 22 Sep 2014
Category: Address
Type: AD02
Old address: C/O Ixaris Systems Ltd 22 Long Acre London WC2E 9LY United Kingdom
New address: 52 Fifth Floor 52 Grosvenor Gardens London SW1W 0AU
Documents
Move registers to registered office company with new address
Date: 19 Sep 2014
Category: Address
Type: AD04
New address: 5Th Floor 52 Grosvenor Gardens London SW1W 0AU
Documents
Accounts with accounts type group
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Address
Type: AD01
New address: 5Th Floor 52 Grosvenor Gardens London SW1W 0AU
Old address: 5Th Floor Grosvenor Gardens London SW1W 0AU England
Change date: 2014-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Address
Type: AD01
Old address: 5Th Floor 52 Grosvenor Gardens London SW1W 0AU England
New address: 5Th Floor 52 Grosvenor Gardens London SW1W 0AU
Change date: 2014-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Address
Type: AD01
Old address: 5Th Floor, 52 Grosvenor Gardens 5Th Floor, 52 Grosvenor Gardens London SW1W 0AU England
New address: 5Th Floor 52 Grosvenor Gardens London SW1W 0AU
Change date: 2014-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Address
Type: AD01
Old address: 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor, 52 Grosvenor Gardens London SW1W 0AG England
New address: 5Th Floor 52 Grosvenor Gardens London SW1W 0AU
Change date: 2014-08-20
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-06
New address: 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor, 52 Grosvenor Gardens London SW1W 0AG
Old address: 52 5Th Floor 52 Grosvenor Gardens London SW1W 0AG England
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Old address: 22 Long Acre London WC2E 9LY United Kingdom
Change date: 2014-07-02
Documents
Some Companies
APARTMENT 7, THE OLD SCHOOL HOUSE STAMFORD ROAD,ASHTON UNDER LYNE,OL5 0BA
| Number: | 11480999 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10 SALWEY FARM,LUDLOW,SY8 4AL
| Number: | 08965421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 09408384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOUR PETALS PROPERTIES LIMITED
FALLOWFIELD BARN LANE,STAFFORD,ST19 9LU
| Number: | 07599768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASH-LEA,LUDLOW,SY8 4JT
| Number: | 10140152 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
70 COTSWOLD ROAD,BRISTOL,BS37 6DS
| Number: | 08329022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |