ZEPAY LTD
Active - Accounts Filed
General Information
NAME
ZEPAY LTD
COMPANY NUMBER
13698569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 5GZ
Unit 6
The Crosshouse Centre
Crosshouse Road
SOUTHAMPTON
SO14 5GZ
Credit Risk Overview
Want to learn more about ZEPAY LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 22/04/2024 | Michael Warren John Ward (912833108) has left the board |
Credit Risk Overview
Want to learn more about ZEPAY LTD?
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 ZEPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPAY LTD?
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 |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 22/04/2024 | Michael Warren John Ward (912833108) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Duncan Ross Bartlett (928477198) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Paul Payne (907230889) Appointed |
| 06/05/2022 | New Board Member Michael Warren John Ward (912833108) Appointed |
| 06/05/2022 | New Board Member James Vincent (929540994) Appointed |
| 06/05/2022 | New Board Member Paul Payne (929541002) Appointed |
| 06/05/2022 | New Board Member Helen Angela Riley (929540993) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
