ALLPAY LIMITED
Company Number 02933191
Status
Active
Incorporated
May 26, 1994
Entity Type
Ltd
Registered Office
Fortis Et Fides
Whitestone Hereford
HR1 3SE
64999
Previous Names
ALLPAY.NET LIMITED
Ceased on Mar 5, 2009
FINANCIAL COLLECTION SERVICES LIMITED
Ceased on Oct 12, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ALLPAY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02933191, this organization has been active since May 1994. Primarily in the 64999 sector, the business maintains its official headquarters at Fortis Et Fides. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Jun 4, 2026
Confirmation Statement
Mar 3, 2026
Officers
Jan 6, 2026
Accounts
Dec 27, 2025
Mortgage
Apr 3, 2025
Mortgage
Apr 3, 2025
Confirmation Statement
Mar 7, 2025
Officers
Feb 17, 2025
Mortgage
Dec 13, 2024
Accounts
Oct 25, 2024
Officers
Aug 6, 2024
Mortgage
Aug 1, 2024
Officers
Jul 10, 2024
Mortgage
Jul 3, 2024
Officers
May 13, 2024
Confirmation Statement
Mar 4, 2024
Mortgage
Feb 29, 2024
Mortgage
Feb 29, 2024
Mortgage
Feb 29, 2024
Officers
Jan 12, 2024
Accounts
Nov 8, 2023
Officers
Sep 14, 2023
Officers
Mar 20, 2023
Confirmation Statement
Feb 22, 2023
Accounts
Jan 9, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Allpay Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Anthony Martin Killeen
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
20%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16047932
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KILLEEN, Anthony Martin is a director
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KILLEEN, Anthony Martin is a director
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KILLEEN, Anthony Martin is a director
05609038
ALLPAY LEGAL SERVICES LIMITED
KILLEEN, Anthony Martin is a director
08828782
RUDEWINES(TRADE) LTD
KILLEEN, Anthony Martin is a director
07982353
ALLPAY WINES LIMITED
KILLEEN, Anthony Martin is a director
05630833
ALLPAY.IT LIMITED
KILLEEN, Anthony Martin is a director
05527930
RUDE WINES LIMITED
KILLEEN, Anthony Martin is a secretary
05512009
24DASH.COM LIMITED
KILLEEN, Anthony Martin is a director
03910040
ALLPAY CARDS LIMITED
KILLEEN, Anthony Martin is a director
03910001
DOSHCARD. LIMITED
KILLEEN, Anthony Martin is a director
03760175
BLARNEY ANGEL LIMITED
KILLEEN, Anthony Martin is a director
08980334
PAUL BATES PR LTD
KILLEEN, Anthony Martin is a director