Netpay Solutions Group Limited, Basildon
Netpay Solutions Group Limited is a private limited company. Situated at Janus House, Endeavour Drive, Basildon SS14 3WF, the above-mentioned 11 years old company was incorporated on 2012-10-26 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in this company: Samantha K. (appointed on 19 May 2023), Ali B. (appointed on 17 October 2022).
| About | |
|---|---|
| Name: Netpay Solutions Group Limited | |
| Number: 08270892 | |
| Incorporation date: 2012-10-26 | |
| End of financial year: 31 December |
| Address: |
Janus House Endeavour Drive Basildon SS14 3WF |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Fdr U.K. Limited
10 December 2018
| Address | Legal Department, Janus House Endeavour Drive, Basildon, Essex, SS14 3WF, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02134777 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl C.
6 April 2016 - 15 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicole C.
6 April 2016 - 15 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
6 April 2016 - 1 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-04-30 | 2016-04-30 | 2017-04-29 | 2017-04-30 | 2018-04-30 |
| Current Assets | - | - | - | 414,995 | 575,652 | 575,652 | 1,333,302 |
| Fixed Assets | 101,001 | 101,001 | 101,001 | 101,001 | 101,099 | - | - |
| Total Assets Less Current Liabilities | - | - | 101,001 | 501,464 | 61,646 | 60,696 | 870,764 |
| Number Shares Allotted | 10,500 | 10,500 | 10,500 | 10,500 | - | - | - |
| Shareholder Funds | 101,000 | 101,000 | 101,000 | 73,463 | - | - | - |
The deadline for Netpay Solutions Group Limited confirmation statement filing is 2023-11-05. The previous one was submitted on 2022-10-22. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Fdr U.K. Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Endeavour Drive, SS14 3WF Basildon, Essex. Carl C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicole C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, December 2023 | accounts |
Free Download
(38 pages)
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