Efcis Tradepay Limited, Harlow

Efcis Tradepay Limited is a private limited company. Once, it was called Efcis Secure Limited (changed on 2015-09-17). Located at The Office Mill House Farm, Mill Street, Harlow CM17 9JF, the aforementioned 10 years old business was incorporated on 2013-04-25 and is officially categorised as "other credit granting n.e.c." (SIC code: 64929), "activities of collection agencies" (Standard Industrial Classification code: 82911).
1 director can be found in this enterprise: Andrew M. (appointed on 25 April 2013). As for the secretaries (1 in total), we can name: Andrew M. (appointed on 25 April 2013).
About
Name: Efcis Tradepay Limited
Number: 08504656
Incorporation date: 2013-04-25
End of financial year: 30 April
 
Address: The Office Mill House Farm
Mill Street
Harlow
CM17 9JF
SIC code: 64929 - Other credit granting n.e.c.
82911 - Activities of collection agencies
Company staff
People with significant control
Andrew M.
25 April 2017
Nature of control: 25-50% shares
K8 Commercial Limited
25 April 2017
Address Edwin Foden Centre Suite 21 Moss Lane, Sandbach, CW11 3AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08823739
Nature of control: 25-50% shares
Richard A.
25 April 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 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
Current Assets - 1 2 2 2 2 - - - -
Number Shares Allotted 1 1 - - - - 2 2 2 2
Total Assets Less Current Liabilities - 1 2 2 2 2 - - - -
Shareholder Funds 1 1 2 2 - - - - - -

The date for Efcis Tradepay Limited confirmation statement filing is 2024-05-09. The last confirmation statement was sent on 2023-04-25. The date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Andrew M. that has 1/2 or less of shares. K8 Commercial Limited has 1/2 or less of shares. This corporate PSC can be reached at Moss Lane, CW11 3AE Sandbach.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/04/30
filed on: 18th, June 2023 | accounts
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