General information

Name:

Neopay Ltd

Office Address:

Lower Ground Floor 161-165 Farringdon Road EC1R 3AL London

Number: 06570182

Incorporation date: 2008-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Neopay Limited. It was established 12 years ago and was registered under 06570182 as its registration number. The headquarters of this company is registered in London. You can reach them at Lower Ground Floor, 161-165 Farringdon Road. This business's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Neopay Ltd filed its account information for the period up to 2019/03/31. Its latest annual confirmation statement was submitted on 2019/04/18.

The corporation's trademark is "NEOPAY". They applied for it on Thu, 1st Sep 2016 and it was granted three months later. The trademark expires on Tue, 1st Sep 2026.

Taking into consideration this particular firm's growth, it became imperative to formally appoint other directors: Nigel R., Susan H. and Craig J. who have been working as a team since April 2015 to exercise independent judgement of the following firm.

Trade marks

Trademark UK00003183351
Trademark image:-
Trademark name:NEOPAY
Status:Registered
Filing date:2016-09-01
Date of entry in register:2016-12-02
Renewal date:2026-09-01
Owner name:Neopay Limited
Owner address:4th Floor, Chapel House, 18 Hatton Place, London, United Kingdom, EC1N 8RU

Financial data based on annual reports

Company staff

Nigel R.

Role: Director

Appointed: 01 April 2015

Latest update: 21 March 2020

Susan H.

Role: Director

Appointed: 20 April 2009

Latest update: 21 March 2020

Craig J.

Role: Director

Appointed: 18 April 2008

Latest update: 21 March 2020

People with significant control

Executives with significant control over the firm are: Craig J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 May 2020
Confirmation statement last made up date 18 April 2019
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 31st Dec 2019 (TM01)
filed on: 20th, January 2020
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

4th Floor Chapel House 18 Hatton Place Farringdon

Post code:

EC1N 8RU

City / Town:

London

HQ address,
2014

Address:

4th Floor Chapel House 18 Hatton Place Farringdon

Post code:

EC1N 8RU

City / Town:

London

HQ address,
2015

Address:

4th Floor Chapel House 18 Hatton Place Farringdon

Post code:

EC1N 8RU

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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