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NETPAY SOLUTIONS GROUP LIMITED - Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 08270892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Janus House
- Endeavour Drive
- Basildon
- Essex
- SS14 3WF
- England Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England UK
Management
- Managing Directors
- BANINAJAR, Ali
- KILKELLY, Samantha Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-26
- Age Of Company 2012-10-26 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Fdr U.K. Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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NETPAY SOLUTIONS GROUP LIMITED Company Description
- NETPAY SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08270892. Its current trading status is "live". It was registered 2012-10-26. It has declared SIC or NACE codes as "64205". It has 2 directors It can be contacted at Janus House .
Get NETPAY SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netpay Solutions Group Limited - Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
- 2012-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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change-to-a-person-with-significant-control (2023-11-03) - PSC05
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accounts-with-accounts-type-group (2023-12-19) - AA
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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accounts-with-accounts-type-group (2023-01-19) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-updates (2022-11-04) - CS01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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move-registers-to-sail-company-with-new-address (2022-09-05) - AD03
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change-sail-address-company-with-new-address (2022-09-02) - AD02
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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accounts-with-accounts-type-group (2022-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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cessation-of-a-person-with-significant-control (2021-11-19) - PSC07
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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change-account-reference-date-company-current-shortened (2021-11-19) - AA01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
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resolution (2021-12-01) - RESOLUTIONS
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memorandum-articles (2021-12-01) - MA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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capital-name-of-class-of-shares (2021-12-08) - SH08
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-29) - AA
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accounts-with-accounts-type-group (2018-10-10) - AA
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cessation-of-a-person-with-significant-control (2018-11-05) - PSC07
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capital-return-purchase-own-shares (2018-11-14) - SH03
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capital-cancellation-shares (2018-11-14) - SH06
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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resolution (2018-12-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-12-19) - SH02
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capital-allotment-shares (2018-12-19) - SH01
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resolution (2018-12-27) - RESOLUTIONS
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resolution (2018-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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change-account-reference-date-company-previous-shortened (2017-01-18) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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change-person-director-company-with-change-date (2016-09-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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change-account-reference-date-company-previous-shortened (2015-06-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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gazette-notice-compulsory (2014-10-28) - GAZ1
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gazette-filings-brought-up-to-date (2014-12-16) - DISS40
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-10-26) - NEWINC