ENTROPAY LIMITED
Active - Accounts Filed
General Information
NAME
ENTROPAY LIMITED
COMPANY NUMBER
04072405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/09/2000
(24 years and 2 months old)
WEBSITE
http://ixaris.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2002
25/05/2017
IXARIS SYSTEMS LTD
View all previous names
LONDON
EC4N 8AD
Telephone: 02034886721
TPS: No
Floor 3 18 St. Swithin's Lane
London
EC4N 8AD
Credit Risk Overview
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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 |
|---|---|---|
| IXARIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTROPAY LIMITED | Active - Accounts Filed | View Report |
| IXARIS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | Benyam Hagos (928951309) has left the board |
Credit Risk Overview
Want to learn more about ENTROPAY LIMITED?
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 ENTROPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTROPAY LIMITED?
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 |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 4 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXARIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTROPAY LIMITED | Active - Accounts Filed | View Report |
| IXARIS LIMITED | In Liquidation | View Report |
| IXARIS FINANCIAL SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
| IXARIS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| IXARIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IXARIS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | Benyam Hagos (928951309) has left the board |
| 11/10/2023 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 12/04/2023 | Frederick James Crosby (928716121) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 22/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 22/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 22/09/2021 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 22/09/2021 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 14/09/2021 | New Board Member Prajit Nanu (928716084) Appointed |
| 14/09/2021 | New Board Member Pratik Gandhi (928716095) Appointed |
| 14/09/2021 | New Board Member Frederick Crosby (928716121) Appointed |
| 14/09/2021 | Martin David Peck (907814937) has left the board |
| 01/06/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Martin David Peck (907814937) Appointed |
| 14/05/2020 | Yensi Alexandra Ocampo Ladino (925937699) has left the board |
| 16/04/2020 | New Board Member Yensi Alexandra Ocampo Ladino (925937699) Appointed |
| 09/03/2020 | Georg Werner Von Brevern (925150207) has left the board |
| 09/03/2020 | Georg Werner Von Brevern (921824699) has left the board |
| 09/03/2020 | Aran Michael Brown (920146204) has left the board |
| 09/01/2020 | Iain Balchin (926027731) has left the board |
| 02/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Iain Balchin (926027731) Appointed |
| 08/02/2019 | Alex George Mifsud (908312038) has left the board |
| 15/11/2018 | New Accounts filed |
| 18/10/2018 | Clive Graeme Bramley (923490470) has left the board |
| 18/10/2018 | New Company Secretary Georg Werner Von Brevern (925150207) Appointed |
| 18/10/2018 | Clive Graeme Bramley (918238061) has left the board |
| 18/10/2018 | New Board Member Georg Werner Von Brevern (921824699) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Aran Michael Brown (920146204) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 25/06/2018 | Euan Hector Menzies (907422977) has left the board |
| 12/06/2018 | Change in Reg. Office |
| 07/11/2017 | New Board Member Euan Hector Menzies (907422977) Appointed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
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