EBURY MASS PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EBURY MASS PAYMENTS LIMITED
COMPANY NUMBER
07061945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/10/2009
(15 years and 1 months old)
WEBSITE
http://thefxfirm.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/01/2017
04/05/2020
FRONTIERPAY LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 01494484183
TPS: No
Fourth Floor, 80-100
Victoria Street
London
SW1E 5JL
SW1E 5JL
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Telephone: 38726670
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 |
|---|---|---|
| EBURY MASS PAYMENTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EBURY MASS PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Ana Munoz Fenollosa (932958836) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Jose Garcia Esteban (927940941) has left the board |
Credit Risk Overview
Want to learn more about EBURY MASS PAYMENTS 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 EBURY MASS PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBURY MASS PAYMENTS 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 |
|---|---|---|---|---|
|
30/10/2009 - Present (15 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (0 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2009 - 21/01/2011 (1 years and 2 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBURY MASS PAYMENTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EBURY MASS PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Ana Munoz Fenollosa (932958836) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Jose Garcia Esteban (927940941) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Sam Alexander Bennett (930130554) Appointed |
| 01/09/2022 | Venancio Gallego (926611893) has left the board |
| 01/09/2022 | New Board Member Juan Manuel Fernandez Lobato (914717551) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Jose Garcia Esteban (927940941) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 17/01/2020 | SANDRINGHAM COMPANY SECRETARIES LTD (911751794) has left the board |
| 17/01/2020 | Robert George Munro (913504085) has left the board |
| 17/01/2020 | New Board Member Venancio Gallego (926611893) Appointed |
| 17/01/2020 | New Board Member Martin Fest (926387093) Appointed |
| 30/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | SANDRINGHAM COMPANY SECRETARIES LTD (923864009) has left the board |
| 20/10/2017 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LTD (911751794) Appointed |
| 06/10/2017 | AMAR JONES LIMITED (915705323) has left the board |
| 06/10/2017 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LTD (923864009) Appointed |
| 06/10/2017 | Change in Reg. Office |
| 04/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 25/09/2015 | AMAR JONES LIMITED (915807915) has left the board |
| 25/09/2015 | New Company Secretary AMAR JONES LIMITED (915705323) Appointed |
| 29/06/2015 | New Board Member Robert George Munro (913504085) Appointed |
| 07/01/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 04/01/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 24/11/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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