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NEOPAY LIMITED

NEOPAY LIMITED is an active private limited company, incorporated on 18 April 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 March 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. NEOPAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06570182
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOWER GROUND FLOOR
Address Line 2161-165 FARRINGDON ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 3AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2023
Last Made Up Date18/04/2022

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
NEOPAY LIMITED

Directors

(The company's officers)
MS SUSAN ELIZABETH HINCHLIFFE
(~52 year old British national)
LOWER GROUND FLOOR 161-165 FARRINGDON ROAD, LONDON, EC1R 3AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2009
MR CRAIG JAMES
(~52 year old British national)
LOWER GROUND FLOOR 161-165 FARRINGDON ROAD, LONDON, EC1R 3AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2008
MR NIGEL JOHN REED
(~51 year old British national)
LOWER GROUND FLOOR 161-165 FARRINGDON ROAD, LONDON, EC1R 3AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)
Ms Susan Elizabeth Hinchliffe
(~52 year old British national)
Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Craig James
(~52 year old British national)
Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CRAIG JAMES
  • MS SUSAN ELIZABETH HINCHLIFFE
  • MR CRAIG JAMES
PAYMENTS INNOVATION FORUM LIMITED
  • MR NIGEL JOHN REED
  • 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)

NEOPAY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 3AL.

Map of NEOPAY LIMITED at local scale
Map of NEOPAY LIMITED at local scale
Map of NEOPAY LIMITED at district scale
Map of NEOPAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 3AL

Other companies with registered offices in EC1R 3AL:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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