Company number 07880930
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 4TH FLOOR CHAPEL HOUSE 18 HATTON PLACE, FARRINGDON, LONDON, EC1N 8RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Statement of capital following an allotment of shares on 15 September 2016
GBP 1,000
. The most likely internet sites of NEOPAY VIRTUAL SOLUTIONS LIMITED are www.neopayvirtualsolutions.co.uk, and www.neopay-virtual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neopay Virtual Solutions Limited is a Private Limited Company.
The company registration number is 07880930. Neopay Virtual Solutions Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Neopay Virtual Solutions Limited is 4th Floor Chapel House 18 Hatton Place Farringdon London Ec1n 8ru. . HINCHLIFFE, Susan Elizabeth is a Director of the company. JAMES, Craig is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Craig James
Notified on: 15 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Elizabeth Hinchliffe
Notified on: 15 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neopay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEOPAY VIRTUAL SOLUTIONS LIMITED Events
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Statement of capital following an allotment of shares on 15 September 2016
19 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
29 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 8 more events
28 Aug 2013
Director's details changed for Mr Craig James on 27 August 2013
28 Aug 2013
Director's details changed for Susan Elizabeth Hinchliffe on 27 August 2013
10 Apr 2013
Annual return made up to 14 December 2012 with full list of shareholders
06 Mar 2013
Registered office address changed from Compass House Vision Park Chivers Way Histon Cambs CB24 9AD United Kingdom on 6 March 2013
14 Dec 2011
Incorporation