Emppay Limited. Head office in North Shields. Check Director.

Emppay Limited, North Shields

Emppay Limited is a private limited company. Formerly, it was named Internet Card Pay Limited (it was changed on 2011-02-22). Situated at 29 Howard Street, North Shields NE30 1AR, the aforementioned 17 years old firm was incorporated on 2007-02-27 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Jonas R. (appointed on 10 July 2012), Stephen D. (appointed on 07 September 2009). Moving on to the secretaries (1 in total), we can name: Alex R. (appointed on 10 July 2012).

About
Name: Emppay Limited
Number: 06130484
Incorporation date: 2007-02-27
End of financial year: 31 August


Address:	29 Howard Street North Shields NE30 1AR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Stephen D.

26 July 2016

Nature of control:	significiant influence or control

Jonas R.

26 July 2016

Nature of control:	significiant influence or control

The date for Emppay Limited confirmation statement filing is 2024-07-25. The most current one was submitted on 2023-07-11. The due date for a subsequent statutory accounts filing is 31 August 2023. Previous accounts filing was filed for the time up until 31 August 2021.

2 persons of significant control are listed in the Companies House, namely: Stephen D. who has substantial control or influence. Jonas R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 8th, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 8th, December 2023 \| accounts	Free Download (22 pages)
CH01	On 15th August 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
CH01	On 15th August 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, May 2023 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 31st August 2021 filed on: 15th, February 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st August 2020 filed on: 25th, March 2021 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 12th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 21st, November 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 3rd, January 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 5th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 29th, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th August 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st August 2013 filed on: 19th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 8th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2012 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
CH01	On 10th July 2012 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th July 2012 filed on: 10th, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th July 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th July 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
AP03	On 10th July 2012, company appointed a new person to the position of a secretary filed on: 10th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th July 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed internet card pay LIMITEDcertificate issued on 22/02/11 filed on: 22nd, February 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 16th February 2011 change of name
CONNOT	Notice of change of name filed on: 22nd, February 2011 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 14th, May 2010 \| accounts	Free Download (7 pages)
CH02	Directors's details changed on 20th November 2009 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 5th January 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 27th, September 2009 \| address	Free Download (1 page)
288b	On 25th September 2009 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, September 2009 \| officers	Free Download (2 pages)
190	Location of debenture register filed on: 25th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 18/09/2009 from 3 limpsfield road south croydon surrey CR2 9LA united kingdom filed on: 18th, September 2009 \| address	Free Download (1 page)
288a	On 17th September 2009 Secretary appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
288a	On 13th September 2009 Director appointed filed on: 13th, September 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 17th, June 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 26th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 26th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 26/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA filed on: 26th, February 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 24th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
288b	On 26th September 2007 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On 26th September 2007 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, June 2007 \| resolution
288c	Director's particulars changed filed on: 4th, April 2007 \| officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, April 2007 \| officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
288b	On 20th March 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 20th March 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 20th March 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 20th March 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 19th March 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (2 pages)
288a	On 19th March 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (2 pages)
288a	On 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, February 2007 \| incorporation	Free Download (17 pages)

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