NEOPAY VIRTUAL SOLUTIONS LIMITED
LOWER GROUND FLOOR, 161-165 FARRINGDON ROAD, LONDON EC1R 3AL- Active
- Private Limited Company
- Company No. 07880930
- Last Updated: 01 Mar 2024
Company Profile
NEOPAY VIRTUAL SOLUTIONS LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in LONDON. NEOPAY VIRTUAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 9 months and 16 days.
| Name | NEOPAY VIRTUAL SOLUTIONS LIMITED |
|---|---|
| Company number | 07880930 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR 161-165 FARRINGDON ROAD LONDON EC1R 3AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig James Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Elizabeth Hinchliffe Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neopay Limited 18 Hatton Place, Farringdon, EC1N 8RU |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against NEOPAY VIRTUAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEOPAY VIRTUAL SOLUTIONS LIMITED | 14 Dec 2011 |