EML PAYMENTS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
EML PAYMENTS EUROPE LIMITED
COMPANY NUMBER
05852181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/06/2006
(18 years and 6 months old)
WEBSITE
www.emlpayments.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2006
12/06/2017
STORE FINANCIAL SERVICES UK, LIMITED
View all previous names
BIRMINGHAM
B1 2LP
Telephone: 01212121116
TPS: No
4th Floor 11 Brindleyplace
Birmingham
B1 2LP
Telephone: 2121116
Credit Risk Overview
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Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EML PAYMENTS LIMITED | N/A | N/A |
| EML PAYMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| FLEX-E-CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 12/02/2024 | Nicola Evans (926805974) has left the board |
Credit Risk Overview
Want to learn more about EML PAYMENTS EUROPE 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 EML PAYMENTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EML PAYMENTS EUROPE 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 |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EML PAYMENTS LIMITED | N/A | N/A |
| EML MONEY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EML PAYMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| FLEX-E-CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 12/02/2024 | Nicola Evans (926805974) has left the board |
| 12/02/2024 | New Board Member Peter Lang (931909503) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Jonathan Gatt (929869634) Appointed |
| 15/08/2022 | Tom Cregan (916331050) has left the board |
| 04/08/2022 | David O'Neil (927627089) has left the board |
| 03/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member David O'Neil (927627089) Appointed |
| 09/11/2020 | Liam Gough (923776861) has left the board |
| 09/11/2020 | New Company Secretary Paul Wenk (927621468) Appointed |
| 09/11/2020 | New Company Secretary Sonya Tissera-Isaacs (927617749) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 25/03/2020 | Roibeard MacTighearnain (926795683) has left the board |
| 25/03/2020 | New Board Member Roibeard MacTighearnain (926004292) Appointed |
| 16/03/2020 | New Board Member Nicola Evans (926805974) Appointed |
| 12/03/2020 | New Board Member Roibeard MacTighearnain (926795683) Appointed |
| 12/03/2020 | Stuart Kelly Green (911665394) has left the board |
| 07/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 15/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/09/2017 | David Burchnall (916219162) has left the board |
| 13/09/2017 | New Company Secretary Liam Gough (923776861) Appointed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 16/03/2015 | David Thomas Shewmaker (911665401) has left the board |
| 05/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 14/03/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
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