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ENTROPAY LIMITED - Floor 3 18 St. Swithin's Lane, London, EC4N 8AD, England, United Kingdom
Company Information
- Company registration number
- 04072405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 3 18 St. Swithin's Lane
- London
- EC4N 8AD
- England Floor 3 18 St. Swithin's Lane, London, EC4N 8AD, England UK
Management
- Managing Directors
- GANDHI, Pratik
- HANLON, Spencer James Douglas
- NANU, Prajit
- SPITERI, Mark Anthony
- HAGOS, Benyam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-15
- Age Of Company 2000-09-15 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Ixaris Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IXARIS SYSTEMS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-15
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
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ENTROPAY LIMITED Company Description
- ENTROPAY LIMITED is a ltd registered in United Kingdom with the Company reg no 04072405. Its current trading status is "live". It was registered 2000-09-15. It was previously called IXARIS SYSTEMS LTD. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-15.It can be contacted at Floor 3 18 St. Swithin's Lane .
Get ENTROPAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Entropay Limited - Floor 3 18 St. Swithin's Lane, London, EC4N 8AD, England, United Kingdom
- 2000-09-15
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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capital-name-of-class-of-shares (2023-03-23) - SH08
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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accounts-with-accounts-type-small (2023-06-08) - AA
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change-person-director-company-with-change-date (2023-09-13) - CH01
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change-to-a-person-with-significant-control (2023-09-13) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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change-person-director-company-with-change-date (2022-06-07) - CH01
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confirmation-statement-with-updates (2022-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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accounts-with-accounts-type-full (2021-12-16) - AA
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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accounts-with-accounts-type-full (2021-05-25) - AA
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change-person-director-company-with-change-date (2021-09-13) - CH01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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change-person-director-company-with-change-date (2020-05-15) - CH01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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mortgage-satisfy-charge-full (2019-09-30) - MR04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-03) - MR04
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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legacy (2018-11-07) - GUARANTEE2
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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termination-secretary-company-with-name-termination-date (2018-10-16) - TM02
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-16) - AP03
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legacy (2018-11-07) - AGREEMENT2
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legacy (2018-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-06-23) - RESOLUTIONS
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resolution (2017-05-19) - RESOLUTIONS
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resolution (2017-05-25) - RESOLUTIONS
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capital-allotment-shares (2017-05-05) - SH01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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capital-allotment-shares (2017-01-09) - SH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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resolution (2017-07-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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capital-allotment-shares (2016-03-17) - SH01
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capital-allotment-shares (2016-04-29) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-24) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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mortgage-satisfy-charge-full (2016-10-10) - MR04
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-group (2015-07-21) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-03) - SH01
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resolution (2014-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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change-sail-address-company-with-old-address-new-address (2014-09-22) - AD02
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accounts-with-accounts-type-group (2014-09-15) - AA
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move-registers-to-registered-office-company-with-new-address (2014-09-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-corporate-secretary-company-with-name (2013-06-14) - AP04
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termination-secretary-company-with-name (2013-06-14) - TM02
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accounts-with-accounts-type-group (2013-07-26) - AA
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termination-secretary-company-with-name (2013-10-25) - TM02
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-26) - AP01
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change-person-director-company-with-change-date (2012-09-17) - CH01
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accounts-with-accounts-type-full (2012-08-14) - AA
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change-person-director-company-with-change-date (2012-08-31) - CH01
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capital-allotment-shares (2012-09-17) - SH01
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move-registers-to-sail-company (2012-02-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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change-sail-address-company-with-old-address (2012-02-09) - AD02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-14) - SH01
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change-sail-address-company (2011-03-16) - AD02
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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-director-company-with-name (2011-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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capital-allotment-shares (2010-12-29) - SH01
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accounts-with-accounts-type-full (2010-07-09) - AA
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change-person-director-company-with-change-date (2010-07-13) - CH01
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termination-director-company-with-name (2010-08-29) - TM01
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capital-allotment-shares (2010-08-29) - SH01
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legacy (2010-06-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-05-08) - 395
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legacy (2009-02-24) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-18) - 88(2)R
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legacy (2008-06-19) - 288a
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legacy (2008-03-11) - 288a
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legacy (2008-04-16) - 395
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-10-01) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-11-08) - 395
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legacy (2008-12-19) - 88(2)
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-10-03) - 363a
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legacy (2007-10-03) - 288c
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legacy (2007-07-20) - 88(2)R
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accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288b
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miscellaneous (2006-07-27) - MISC
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legacy (2006-07-27) - 88(2)R
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legacy (2006-04-26) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
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resolution (2006-03-14) - RESOLUTIONS
-
legacy (2006-03-14) - 123
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legacy (2006-03-14) - 88(2)R
-
legacy (2006-08-22) - 288a
-
legacy (2006-03-14) - 288b
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legacy (2006-09-20) - 288b
-
legacy (2006-10-05) - 288a
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legacy (2006-10-05) - 88(2)R
-
legacy (2006-10-06) - 288b
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legacy (2006-08-22) - 288b
-
legacy (2006-10-16) - 288c
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legacy (2006-10-16) - 363a
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legacy (2006-10-31) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-16) - 287
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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legacy (2004-08-16) - 169
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legacy (2004-07-09) - 88(2)R
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legacy (2004-06-23) - 122
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legacy (2004-06-03) - 122
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-03) - 173
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accounts-with-accounts-type-total-exemption-small (2004-03-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-17) - AA
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legacy (2003-08-13) - 395
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legacy (2003-09-17) - 288b
-
legacy (2003-09-17) - 288a
-
legacy (2003-10-13) - 287
-
legacy (2003-09-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 288a
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legacy (2002-08-02) - 123
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resolution (2002-08-02) - RESOLUTIONS
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memorandum-articles (2002-08-02) - MEM/ARTS
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legacy (2002-08-16) - 122
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legacy (2002-08-29) - 88(2)R
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legacy (2002-08-02) - 88(2)R
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-08-29) - 288a
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memorandum-articles (2002-12-12) - MEM/ARTS
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legacy (2002-12-05) - 88(2)R
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certificate-change-of-name-company (2002-12-03) - CERTNM
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accounts-with-accounts-type-dormant (2002-05-16) - AA
-
legacy (2002-10-08) - 288a
-
legacy (2002-10-04) - 363a
-
legacy (2002-09-03) - 225
-
legacy (2002-10-08) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 363a
keyboard_arrow_right 2000
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resolution (2000-09-20) - RESOLUTIONS
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legacy (2000-09-15) - 288b
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incorporation-company (2000-09-15) - NEWINC
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legacy (2000-12-14) - 88(2)R