ALLPAY LIMITED
Active - Accounts Filed
General Information
NAME
ALLPAY LIMITED
COMPANY NUMBER
02933191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/05/1994
(30 years and 6 months old)
WEBSITE
www.allpay.net
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/10/2000
05/03/2009
ALLPAY.NET LIMITED
View all previous names
HEREFORDSHIRE
HR1 3SE
Telephone: 08445578320
TPS: No
Fortis Et Fides Unit 12A
Whitestone Business Park
Whitestone
Hereford, Herefordshire
HR1 3SE
Telephone: 852363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Richard Stuart Connelly (928756384) Appointed |
| 12/07/2024 | Jonathan Stanton-Humphreys (931351980) has left the board |
Credit Risk Overview
Want to learn more about ALLPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/1994 - Present (30 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Richard Stuart Connelly (928756384) Appointed |
| 12/07/2024 | Jonathan Stanton-Humphreys (931351980) has left the board |
| 15/05/2024 | Michael John Arnold (928271859) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Claire Alison Sambrook (926210369) Appointed |
| 13/11/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Jonathan Stanton-Humphreys (931351980) Appointed |
| 22/03/2023 | Philip Kenneth Lane (927822204) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 09/06/2022 | New Board Member Nicholas Edward Woolley (929659237) Appointed |
| 28/04/2022 | Stephen Foulger (925955730) has left the board |
| 04/03/2022 | New Board Member Philip Kenneth Lane (927822204) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 10/09/2021 | Claire Louise Ewart (927108457) has left the board |
| 10/09/2021 | New Board Member Victoria Emily Preece (928705683) Appointed |
| 10/09/2021 | New Board Member Mary Cotton (928705723) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Michael Arnold (928271859) Appointed |
| 20/01/2021 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Claire Louise Ewart (927108457) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Victor Thomas Brown (920786816) has left the board |
| 19/02/2020 | Justine Norman (921956485) has left the board |
| 30/09/2019 | Nicholas Brian Peplow (914918760) has left the board |
| 20/06/2019 | New Board Member Michelle Pacey (925959593) Appointed |
| 19/06/2019 | New Board Member Stephen Foulger (925955730) Appointed |
| 19/06/2019 | New Board Member Alwyn Lawrence Rhodes-May (925955749) Appointed |
| 19/06/2019 | New Board Member Victor Thomas Brown (920786816) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | Orlando Charles Hutton-Potts (921041057) has left the board |
| 28/04/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Orlando Charles Hutton-Potts (921041057) Appointed |
| 07/12/2018 | Orlando Charles Hutton-Potts (921041057) has left the board |
| 07/12/2018 | New Board Member Justine Norman (921956485) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 01/09/2017 | New Board Member Orlando Charles Hutton-Potts (921041057) Appointed |
| 31/05/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 24/06/2016 | Justine Norman (917718930) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 11/11/2015 | Marshall Haldane (917718932) has left the board |
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