ESCROWPAY LIMITED - SUFFOLK
| Company Profile | Company Filings |
Overview
ESCROWPAY LIMITED is a Private Limited Company from SUFFOLK ENGLAND and has the status: Active.
ESCROWPAY LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07143602. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ESCROWPAY LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07143602. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ESCROWPAY LIMITED - SUFFOLK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
82A JAMES CARTER ROAD
SUFFOLK
IP28 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIMA EMADIAN | Jan 1965 | British | Director | 2018-01-02 | CURRENT |
| MR RIZWAN ALI | May 1981 | British | Director | 2011-02-14 | CURRENT |
| MS NEDA MOOSAVI | Dec 1982 | British | Director | 2016-03-01 UNTIL 2018-01-03 | RESIGNED |
| MR TAHER MOOSAVI | Aug 1973 | British | Director | 2010-02-02 UNTIL 2015-11-13 | RESIGNED |
| MR ZAHID DARR | Jan 1977 | British | Director | 2010-02-02 UNTIL 2011-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Neda Mobasheri | 2016-12-28 | 12/1982 | Suffolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ESCROWPAY LIMITED | 2023-11-21 | 28-02-2023 | £2 equity |
| Dormant Company Accounts - ESCROWPAY LIMITED | 2022-11-02 | 28-02-2022 | £100 equity |
| Micro-entity Accounts - ESCROWPAY LIMITED | 2021-12-01 | 28-02-2021 | £6 equity |
| Micro-entity Accounts - ESCROWPAY LIMITED | 2021-03-02 | 28-02-2020 | £6 equity |
| Dormant Company Accounts - ESCROWPAY LIMITED | 2019-12-03 | 28-02-2019 | £2 equity |
| Dormant Company Accounts - ESCROWPAY LIMITED | 2018-10-25 | 28-02-2018 | £2 equity |
| Dormant Company Accounts - ESCROWPAY LIMITED | 2018-01-05 | 28-02-2017 | £2 equity |
| Dormant Company Accounts - ESCROWPAY LIMITED | 2016-11-22 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - ESCROWPAY LIMITED | 2015-11-13 | 28-02-2015 | £2 equity |
| Dormant Company Accounts - ESCROWPAY LIMITED | 2014-11-11 | 28-02-2014 | £2 equity |