Menna Overview
Here’s a quick overview of ESCROWPAY LIMITED 👀 — a Suffolk based business that started in 2010.
ESCROWPAY LIMITED
- Company statusactive
- Company No07143602
- Age16 years 9 months Incorporated 2 February 2010
- Officers2
Address
82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
ESCROWPAY LIMITED is an active company incorporated on 2 February 2010 and based in Suffolk, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 28 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 28 Jun 2026
Gazette Filings Brought Up To Date
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 08 Jun 2026
Gazette Notice Compulsory
6 Months Ago on 12 May 2026
Accounts With Accounts Type Dormant
1 Year Ago on 23 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 24 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Rizwan | director | May 1981 | 14 Feb 2011 |
| EMADIAN, Sima | director | Jan 1965 | 02 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Neda Mobasheri | Dec 1982 | 28 Dec 2016 |
Related Companies
To view a related company, use above.
ALI, Rizwan are mutual persons.
ALI, Rizwan, DARR, Zahid are mutual persons.
EMADIAN, Sima, MUBASHERI, Neda are mutual persons.
DARR, Zahid, MOOSAVI, Taher, MUBASHERI, Neda are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ESCROWPAY LIMITED 👀 — a Suffolk based business that started in 2010.