Efcis Tradepay Limited
- Company number
- 08504656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2013
- Nature of business
- Other credit granting n.e.c.
Activities of collection agencies
Registered office
Previous names
- Efcis Secure Limited (until 17 Sep 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| K8 Commercial Limited | Ownership Of Shares 25 To 50 Percent | 25 Apr 2017 | 1 Jan 2023 |
| Mr Richard Dennis Antipas | Significant Influence Or Control | 25 Apr 2017 | 1 Jan 2025 |
| Mr Andrew William Moylan | Ownership Of Shares 25 To 50 Percent | 25 Apr 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | - |
| 30 Apr 2024 Dormant | £100 | - |
| 30 Apr 2023 Dormant | £1 | - |
| 30 Apr 2022 Dormant | £1 | - |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | £1 |
| 30 Apr 2019 | £2 | - |
| 30 Apr 2018 | £2 | - |
| 30 Apr 2017 | £2 | - |
| 30 Apr 2016 | £2 | - |
| 30 Apr 2015 Dormant | £1 | - |
| 30 Apr 2014 Dormant | £1 | £1 |
Connections
Companies at the same address
- Efcis Limited (03497611)