OTHERPAY LIMITED

OTHERPAY LIMITED is an active private limited company, incorporated on 3 November 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on High Street, Steyning. 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: Micro Entity. OTHERPAY LIMITED previously had the company name BERRYNINJAS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BELTONS THE OLD MARKET HOUSE
Address Line 2	72, HIGH STREET
Post Town	STEYNING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN44 3RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	01/12/2021
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)

62012 - Business and domestic software development

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 06/03/2023 onwards:

OTHERPAY LIMITED

Prior to 06/03/2023:

BERRYNINJAS UK LIMITED

Directors

(The company's officers)

MR SIMON CHARLES HUGHES HEWITT

(~59 year old British national)

15 LINFIELD LANE, ASHINGTON, PULBOROUGH, RH20 3GH, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 03/11/2020

MR TYCHO LUYBEN

(~49 year old Dutch national)

15 LINFIELD LANE, ASHINGTON, PULBOROUGH, RH20 3GH, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in PORTUGAL

Appointed on 03/11/2020

Shareholders

(Persons of Significant Control)

Mr Tycho Luyben

(~49 year old Dutch national)

15, Linfield Lane, Ashington, Pulborough, RH20 3GH, England

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

Notified on 03/11/2020

Mr Simon Charles Hewitt

(~59 year old British national)

15, Linfield Lane, Ashington, Pulborough, RH20 3GH, England

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

Notified on 03/11/2020

Connections

(Shared officers)

SIMON HEWITT GROUP LIMITED

MR SIMON CHARLES HUGHES HEWITT

TVS GLOBAL LTD

MR SIMON CHARLES HUGHES HEWITT

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)