About

Registered Number: 06570182
Date of Incorporation: 18/04/2008 (16 years ago)
Company Status: Active
Registered Address: Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL,

 

Neopay Ltd was founded on 18 April 2008 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHLIFFE, Susan Elizabeth 20 April 2009 - 1
DAWSON, Scott Adrian Metcalfe 01 April 2015 31 December 2019 1
MARCHETTI, Mariangela 25 July 2018 15 January 2020 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 11 December 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 20 March 2018
PSC04 - N/A 20 March 2018
CH01 - Change of particulars for director 20 March 2018
PSC04 - N/A 20 March 2018
CH01 - Change of particulars for director 20 March 2018
AD01 - Change of registered office address 20 March 2018
CH01 - Change of particulars for director 20 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 13 December 2016
SH01 - Return of Allotment of shares 26 September 2016
AR01 - Annual Return 15 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 02 July 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AA - Annual Accounts 24 December 2014
CH01 - Change of particulars for director 01 October 2014
CH01 - Change of particulars for director 01 October 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 23 December 2013
CH01 - Change of particulars for director 28 August 2013
CH01 - Change of particulars for director 28 August 2013
AD01 - Change of registered office address 28 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 10 January 2011
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 16 March 2010
AA01 - Change of accounting reference date 07 January 2010
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
NEWINC - New incorporation documents 18 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.