NEW PAYMENT SOLUTIONS LTD
LONDON DOTPAY LTD. ALLPAY.EU LTD.

Hellopages » Greater London » Southwark » SE1 0AS

Company number 05898623
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of NEW PAYMENT SOLUTIONS LTD are www.newpaymentsolutions.co.uk, and www.new-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. New Payment Solutions Ltd is a Private Limited Company. The company registration number is 05898623. New Payment Solutions Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of New Payment Solutions Ltd is 64 Southwark Bridge Road London Se1 0as. . BUDZIK, Andrzej is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director OWCZAREK, Piotr has been resigned. Director OWCZAREK, Piotr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUDZIK, Andrzej
Appointed Date: 14 February 2013
56 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 20 March 2009
Appointed Date: 07 August 2006
Director
OWCZAREK, Piotr
Resigned: 06 March 2013
Appointed Date: 07 August 2006
50 years old
Director
OWCZAREK, Piotr
Resigned: 07 August 2006
Appointed Date: 07 August 2006
50 years old

NEW PAYMENT SOLUTIONS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 30 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
10 Apr 2015
Previous accounting period extended from 30 August 2014 to 31 December 2014
...
... and 24 more events
18 Jan 2008
Company name changed allpay.eu LTD.\certificate issued on 18/01/08
04 Nov 2007
Total exemption small company accounts made up to 31 August 2007
18 Oct 2007
Return made up to 07/08/07; full list of members
07 Nov 2006
New director appointed
07 Aug 2006
Incorporation

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