ENTROPAY LIMITED
FLOOR 3, 18 ST. SWITHIN'S LANE, LONDON EC4N 8AD- Active
- Private Limited Company
- Company No. 04072405
- Last Updated: 01 Mar 2024
Company Profile
ENTROPAY LIMITED was incorporated on Friday, September 15, 2000 as a Private Limited Company with registered address in LONDON. ENTROPAY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 1 month and 26 days.
| Name | ENTROPAY LIMITED |
|---|---|
| Company number | 04072405 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 3 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ixaris Group Holdings Limited 18 St. Swithin's Lane, EC4N 8AD |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Alex George Mifsud Nationality: British,Maltese |
Dates: Thursday, June 30, 2016 - Tuesday, May 23, 2017
significant influence or control
|
| Mr Richard John Koch Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 23, 2017
ownership of shares 50 to 75 percent
|
| Foresight Vct Plc 54-56 High Pavement, Lace Market, NG1 1HW |
Dates: Thursday, June 30, 2016 - Tuesday, May 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENTROPAY LIMITED | 15 Sep 2000 |
| IXARIS SYSTEMS LTD | 25 May 2017 |