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EMERGING PAYMENTS VENTURES LIMITED - St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 06672728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Clement's House
- 27 Clement's Lane
- London
- EC4N 7AE
- England St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, England UK
Management
- Managing Directors
- AGNEW, Ben
- CRADDOCK, Antony Vaughan
- Company secretaries
- BATTEN, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-14
- Age Of Company 2008-08-14 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Antony Vaughan Craddock
- Helicity Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AWARDS PORTFOLIO LTD
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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EMERGING PAYMENTS VENTURES LIMITED Company Description
- EMERGING PAYMENTS VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06672728. Its current trading status is "live". It was registered 2008-08-14. It was previously called AWARDS PORTFOLIO LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at St. Clement's House .
Get EMERGING PAYMENTS VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerging Payments Ventures Limited - St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, United Kingdom
- 2008-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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change-person-director-company-with-change-date (2024-05-29) - CH01
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change-to-a-person-with-significant-control (2024-05-29) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-08) - AD01
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confirmation-statement-with-updates (2023-05-31) - CS01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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change-person-secretary-company-with-change-date (2022-10-26) - CH03
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change-person-director-company-with-change-date (2022-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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confirmation-statement-with-no-updates (2021-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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confirmation-statement-with-updates (2021-05-17) - CS01
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change-to-a-person-with-significant-control (2021-05-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-16) - AP03
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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certificate-change-of-name-company (2018-02-21) - CERTNM
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change-person-director-company-with-change-date (2018-11-22) - CH01
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change-account-reference-date-company-previous-shortened (2018-12-12) - AA01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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change-account-reference-date-company-previous-extended (2018-12-11) - AA01
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-07) - CH01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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change-account-reference-date-company-previous-shortened (2014-12-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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change-account-reference-date-company-previous-shortened (2012-12-21) - AA01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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change-account-reference-date-company-previous-shortened (2010-01-15) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-08-14) - NEWINC