• UK
  • NETPAY MERCHANT SERVICES LIMITED - Janus House, Endeavour Drive, Basildon, Essex, United Kingdom

Company Information

Company registration number
08271502
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
2012-10-29
Age Of Company
2012-10-29 11 years
SIC/NACE
64999

Ownership

Beneficial Owners
Netpay Solutions Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-05
Last Date: 2022-10-22

NETPAY MERCHANT SERVICES LIMITED Company Description

NETPAY MERCHANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08271502. Its current trading status is "live". It was registered 2012-10-29. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at Janus House .
More information

Get NETPAY MERCHANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Netpay Merchant Services Limited - Janus House, Endeavour Drive, Basildon, Essex, United Kingdom

2012-10-29 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • accounts-with-accounts-type-small (2023-01-19) - AA

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  • change-person-director-company-with-change-date (2022-11-07) - CH01

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA

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  • change-sail-address-company-with-new-address (2022-09-02) - AD02

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  • change-to-a-person-with-significant-control (2022-07-28) - PSC05

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  • termination-director-company-with-name-termination-date (2022-05-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01

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  • move-registers-to-sail-company-with-new-address (2022-09-05) - AD03

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  • appoint-person-director-company-with-name-date (2021-11-19) - AP01

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  • memorandum-articles (2021-12-02) - MA

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  • resolution (2021-12-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • change-account-reference-date-company-current-shortened (2021-11-19) - AA01

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • change-person-director-company-with-change-date (2020-04-29) - CH01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • mortgage-satisfy-charge-full (2018-12-19) - MR04

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-10-10) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • mortgage-satisfy-charge-full (2018-03-02) - MR04

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  • memorandum-articles (2018-01-12) - MA

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  • resolution (2018-01-12) - 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

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2017-09-19) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA

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  • change-person-director-company-with-change-date (2016-09-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • change-person-director-company-with-change-date (2015-11-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • change-account-reference-date-company-current-shortened (2013-02-14) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01

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  • incorporation-company (2012-10-29) - NEWINC

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