Company number 07853368
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address STATION APPROACH COPPICE ROW, THEYDON BOIS, EPPING, ESSEX, CM16 7EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Mahbubur Rahman as a director on 1 September 2015. The most likely internet sites of NEXTPAY LTD are www.nextpay.co.uk, and www.nextpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Nextpay Ltd is a Private Limited Company.
The company registration number is 07853368. Nextpay Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of Nextpay Ltd is Station Approach Coppice Row Theydon Bois Epping Essex Cm16 7eu. . RAHMAN, Mahbubur is a Director of the company. Director ALAM, Saydul has been resigned. Director CARTER, John has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
ALAM, Saydul
Resigned: 01 September 2015
Appointed Date: 28 November 2011
41 years old
Director
CARTER, John
Resigned: 28 November 2011
Appointed Date: 18 November 2011
55 years old
Persons With Significant Control
Mr Mahbubur Rahman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
NEXTPAY LTD Events
23 Feb 2017
Micro company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Apr 2016
Appointment of Mr Mahbubur Rahman as a director on 1 September 2015
17 Mar 2016
Termination of appointment of Saydul Alam as a director on 1 September 2015
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
09 Feb 2013
Annual return made up to 18 November 2012 with full list of shareholders
29 Nov 2011
Appointment of Mr Saydul Alam as a director
28 Nov 2011
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 28 November 2011
28 Nov 2011
Termination of appointment of John Carter as a director
18 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)