EPOS DIRECT EUROPE LTD
Active - Accounts Filed
General Information
NAME
EPOS DIRECT EUROPE LTD
COMPANY NUMBER
10740568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/2017
(7 years and 7 months old)
WEBSITE
www.pengpayments.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2017
07/10/2019
PENG PAYMENTS LTD
ESSEX
IG10 3TQ
Telephone: 08000336888
TPS: No
Unit 2-York House,
Langston Road
Loughton
Essex IG10 3TQ
IG10 3TQ
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 |
|---|---|---|
| OPESHOLD LTD | Active - Accounts Filed | View Report |
| EPOS DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPOS DIRECT EUROPE LTD?
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 EPOS DIRECT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPOS DIRECT EUROPE LTD?
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 |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPESHOLD LTD | Active - Accounts Filed | View Report |
| EPOS DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
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