NEXPAY MERCHANT SERVICES LIMITED

NEXPAY MERCHANT SERVICES LIMITED is an active private limited company, incorporated on 28 November 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on North Hill, Plymouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEXPAY MERCHANT SERVICES LIMITED has three previous names, the most recent of which was VIRTUE GROUP EEA LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ABACUS HOUSE
Address Line 2	129 NORTH HILL
Post Town	PLYMOUTH
County	DEVON
Country	ENGLAND
Postcode	PL4 8JY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 13/07/2020 onwards:

NEXPAY MERCHANT SERVICES LIMITED

From 13/11/2019 to 13/07/2020:

VIRTUE GROUP EEA LIMITED

From 13/07/2015 to 13/11/2019:

NEXPAY MERCHANT SERVICES LIMITED

Prior to 13/07/2015:

PAYMENT NEXUS LIMITED

Directors

(The company's officers)

MR SEBASTIAN ALEXANDER WOOD

(~36 year old British national)

TYTO ALBA BRINSHOPE, LEOMINSTER, HR6 9UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)

Mr Sebastian Alexander Wood

(~36 year old British national)

Tyto Alba, Brinshope, Leominster, HR6 9UR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HATCH VC LIMITED

MR SEBASTIAN ALEXANDER WOOD

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)