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Jméno

Epayme Limited

Adresa
Alba House
Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2016
Company Register Address Basepoint Business Centre
Camberley
GU15 3HL
Company No. 09921785 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Napril Holding Ltd Status: Active Notified: 04/08/2023 Companies House Number: 14785753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Andrew Ian Status: Ceased Notified: 01/12/2017 Ceased: 04/08/2023 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sharpe, Sarah Jane Status: Ceased Notified: 30/04/2020 Ceased: 04/08/2023 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sharpe, Sarah Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Fields, Darren Steven Camberley, England Status: Active Notified: 04/08/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Sharpe, Sarah Jane Camberley, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Andrew Ian Wokingham, England Status: Ceased Notified: 28/02/2018 Ceased: 29/08/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British