NEOPAY GLOBAL LIMITED

NEOPAY GLOBAL LIMITED is an active private limited company, incorporated on 18 October 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEOPAY GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 CAMBRIDGE HOUSE, CAMBORO BUSINESS PARK
Address Line 2	OAKINGTON ROAD, GIRTON
Post Town	CAMBRIDGE
County	CAMBS
Country	ENGLAND
Postcode	CB3 0QH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	15/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

NEOPAY GLOBAL LIMITED

Directors

(The company's officers)

MS SUSAN ELIZABETH HINCHLIFFE

(~53 year old British national)

UNIT 1 CAMBRIDGE HOUSE, CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBS, CB3 0QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

MR CRAIG JAMES

(~53 year old British national)

UNIT 1 CAMBRIDGE HOUSE, CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBS, CB3 0QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

MS SUSAN ELIZABETH HINCHLIFFE

UNIT 1 CAMBRIDGE HOUSE, CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBS, CB3 0QH, ENGLAND

Current Secretary

Appointed on 18/10/2019

Shareholders

(Persons of Significant Control)

Ms Susan Elizabeth Hinchliffe

(~53 year old British national)

Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, CB3 0QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2019

Mr Craig James

(~53 year old British national)

Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, CB3 0QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2019

Connections

(Shared officers)

123 SIGNED LTD

MR CRAIG JAMES

GOLDEX TECHNOLOGIES LIMITED

MR CRAIG JAMES

MERCHANT RATE COMPARE LIMITED

MR CRAIG JAMES

NEOPAY LIMITED

MR CRAIG JAMES

NEOPAY VIRTUAL SOLUTIONS LIMITED

MR CRAIG JAMES

PSI - PAY LTD

MR CRAIG JAMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)