NETPAY SOLUTIONS GROUP LIMITED
JANUS HOUSE, ENDEAVOUR DRIVE, BASILDON SS14 3WF- Active
- Private Limited Company
- Company No. 08270892
- Last Updated: 01 Mar 2024
Company Profile
NETPAY SOLUTIONS GROUP LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in BASILDON. NETPAY SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 3 months and 29 days.
| Name | NETPAY SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 08270892 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JANUS HOUSE ENDEAVOUR DRIVE BASILDON SS14 3WF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fdr U.K. Limited Endeavour Drive, SS14 3WF |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicole Eugenie Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John George Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NETPAY SOLUTIONS GROUP LIMITED | 26 Oct 2012 |