EMERGING PAYMENTS VENTURES LIMITED

Overview

Company Name	EMERGING PAYMENTS VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06672728
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERGING PAYMENTS VENTURES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EMERGING PAYMENTS VENTURES LIMITED located?

Registered Office Address	St. Clement's House 27 Clements Lane EC4N 7AE London England
Undeliverable Registered Office Address	No

What were the previous names of EMERGING PAYMENTS VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
AWARDS PORTFOLIO LTD	Apr 14, 2014	Apr 14, 2014
PREPAID AWARDS LIMITED	Aug 14, 2008	Aug 14, 2008

What are the latest accounts for EMERGING PAYMENTS VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EMERGING PAYMENTS VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for EMERGING PAYMENTS VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Director's details changed for Mr David John Hunter on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mr Ben Agnew on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Registered office address changed from St. Clement's House 27 Clement's Lane London EC4N 7AE England to St. Clement's House 27 Clements Lane London EC4N 7AE on Jan 13, 2025	1 pages	AD01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 30, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

May 29, 2024	Change of details for Helicity Limited as a person with significant control on May 29, 2024	2 pages	PSC05

May 29, 2024	Director's details changed for Mr Antony Vaughan Craddock on May 29, 2024	2 pages	CH01

Feb 05, 2024	Registered office address changed from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 27 Clement's Lane London EC4N 7AE on Feb 05, 2024	1 pages	AD01

Feb 05, 2024	Registered office address changed from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE on Feb 05, 2024	1 pages	AD01

Jan 12, 2024	Director's details changed for Mr Ben Agnew on Jan 12, 2024	2 pages	CH01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 08, 2023	Registered office address changed from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ on Aug 08, 2023	1 pages	AD01

May 31, 2023	Confirmation statement made on May 17, 2023 with updates	5 pages	CS01

Apr 21, 2023	Appointment of Mr David John Hunter as a director on Feb 04, 2023	2 pages	AP01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 26, 2022	Secretary's details changed for Ms Victoria Batten on Oct 25, 2022	1 pages	CH03

Oct 26, 2022	Director's details changed for Mr Ben Agnew on Oct 25, 2022	2 pages	CH01

Oct 26, 2022	Director's details changed for Mr Antony Vaughan Craddock on Oct 25, 2022	2 pages	CH01

Oct 26, 2022	Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS on Oct 26, 2022	1 pages	AD01

Oct 06, 2022	Termination of appointment of David John Hunter as a director on Sep 08, 2022	1 pages	TM01

May 25, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 10, 2021	Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to Runway East 20 st. Thomas Street London SE1 9RS on Nov 10, 2021	1 pages	AD01

May 19, 2021	Change of details for Mr Antony Vaughan Craddock as a person with significant control on Apr 01, 2021	3 pages	PSC04

May 19, 2021	Change of details for Mr Antony Vaughan Craddock as a person with significant control on Apr 01, 2021	2 pages	PSC04

View All Filings

Who are the officers of EMERGING PAYMENTS VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTEN, Victoria 27 Clements Lane EC4N 7AE London St. Clement's House England	Mar 05, 2020		Secretary	27 Clements Lane EC4N 7AE London St. Clement's House England					268174530001
AGNEW, Ben 27 Clements Lane EC4N 7AE London St. Clement's House England	Sep 01, 2020		Director	27 Clements Lane EC4N 7AE London St. Clement's House England	England	British	1983-9	Chief Executive Officer	275775080001
CRADDOCK, Antony Vaughan 27 Clements Lane EC4N 7AE London St. Clement's House England	Aug 14, 2008		Director	27 Clements Lane EC4N 7AE London St. Clement's House England	England	British	1960-3	Director	36816200004
HUNTER, David John 27 Clements Lane EC4N 7AE London St. Clement's House England	Feb 04, 2023		Director	27 Clements Lane EC4N 7AE London St. Clement's House England	United Kingdom	British	1965-8	Company Director	308213520001
COURTNEIDGE, Robert Edmund Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England	Sep 24, 2014	Sep 04, 2018	Secretary	Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England					194540460001
COURTNEIDGE, Robert Edmund Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England	Sep 24, 2014	Sep 04, 2018	Director	Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England	England	British	1964-9	Lawyer	151604800001
HUNTER, David John 20 St. Thomas Street SE1 9RS London Runway East England	Mar 24, 2020	Sep 08, 2022	Director	20 St. Thomas Street SE1 9RS London Runway East England	England	British	1965-8	Consultant	266916730001
HUNTER, David John Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England	Sep 24, 2014	Sep 04, 2018	Director	Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England	England	British	1965-8	Entrepreneur	88138540002
TASKIRAN, Helen Zehra Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England	Sep 24, 2014	Aug 31, 2019	Director	Colechurch House 1 London Bridge Walk SE1 2SX London 3rd Floor England	United Kingdom	British	1956-5	Accountant	191182870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERGING PAYMENTS VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helicity Limited

Apr 01, 2021

27 Clements Lane

EC4N 7AE London

St. Clement's House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13293869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Antony Vaughan Craddock

Apr 06, 2016

27 Clements Lane

EC4N 7AE London

St. Clement's House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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