Efcis Tradepay Limited. net worth, address, company information. Free

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Efcis Tradepay Limited (registration number 08504656) is a private limited company founded on 2013-04-25. This firm has its registered office at The Office Mill House Farm, Mill Street, Harlow CM17 9JF. Changed on 2015-09-17, the previous name the enterprise used was Efcis Secure Limited. Efcis Tradepay Limited is operating under SIC code: 64929 that means "other credit granting n.e.c.", SIC code: 82911 - "activities of collection agencies".

Company details

Name	Efcis Tradepay Limited
Number	08504656
Date of Incorporation:	Thu, 25th Apr 2013
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

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew M. (appointed on 25 April 2013). 1 secretary is in the company: Andrew M. (appointed on 25 April 2013). The official register indexes 3 persons of significant control, namely: Andrew M. has 1/2 or less of shares, K8 Commercial Limited can be found at Moss Lane, CW11 3AE Sandbach. This corporate PSC has 1/2 or less of shares,. Richard A. has substantial control or influence.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/25 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 10th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/25 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/25 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/12 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/04/25 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/25 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 15th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/25 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 16th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/25 filed on: 9th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2016/04/30 filed on: 17th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/25 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/01 filed on: 27th, June 2016 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/01/01. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed efcis secure LIMITEDcertificate issued on 17/09/15 filed on: 17th, September 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/25 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/27 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 14th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/25 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/28 capital
(NEWINC) Company registration filed on: 25th, April 2013 \| incorporation	Free Download (25 pages)

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