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- EMERGING PAYMENTS VENTURES LIMITED
EMERGING PAYMENTS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
EMERGING PAYMENTS VENTURES LIMITED
COMPANY NUMBER
06672728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/08/2008
(16years old)
WEBSITE
http://awardsportfolio.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/04/2014
21/02/2018
AWARDS PORTFOLIO LTD
View all previous names
Previous Names
14/04/2014 21/02/2018 AWARDS PORTFOLIO LTD
14/08/2008 14/04/2014 PREPAID AWARDS LIMITED
LONDON
EC4N 7AE
Telephone: 02079280040
TPS: No
Red Lion Court
46-48 Park Street
London
SE1 9EQ
Telephone: 73789890
St. Clement's House
27 Clement's Lane
London
EC4N 7AE
EC4N 7AE
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 |
---|---|---|
HELICITY LIMITED | Active - Accounts Filed | View Report |
EMERGING PAYMENTS VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERGING PAYMENTS VENTURES 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 EMERGING PAYMENTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERGING PAYMENTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2008 - Present (16years) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 14 |
View Report |
05/03/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2020 - Present (3 years and 11 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/02/2023 - Present (1 years and 6 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/09/2014 - Present (9 years and 11 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HELICITY LIMITED | Active - Accounts Filed | View Report |
EMERGING PAYMENTS LIMITED | Active - Accounts Filed | View Report |
EMERGING PAYMENTS VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Board Member David John Hunter (930821352) Appointed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: David John Hunter (926691673) has left the board |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Board Member Ben Agnew (927577508) Appointed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Board Member David John Hunter (926691673) Appointed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Company Secretary Victoria Batten (926817453) Appointed |
Date: 03/01/2020 | Event: Helen Zehra Taskiran (919118287) has left the board |
Date: 03/01/2020 | Event: Change in Reg. Office |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: Robert Edmund Courtneidge (919454046) has left the board |
Date: 19/09/2018 | Event: Robert Edmund Courtneidge (915160480) has left the board |
Date: 19/09/2018 | Event: David John Hunter (908813854) has left the board |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 18/09/2015 | Event: New Board Member Helen Zehra Taskiran (919118287) Appointed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 02/02/2015 | Event: New Board Member Robert Edmund Courtneidge (915160480) Appointed |
Date: 02/02/2015 | Event: New Board Member David John Hunter (908813854) Appointed |
Date: 02/02/2015 | Event: New Company Secretary Robert Edmund Courtneidge (919454046) Appointed |
Date: 17/12/2014 | Event: Change in Reg. Office |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 25/09/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 15/10/2012 | Event: New Annual Return filed |
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