NL

NEOPAY LIMITED

Active

Company number 06570182

London, England · Incorporated 18 April 2008

167 - 169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Susan Elizabeth Hinchliffe
Born July 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Craig James
Born October 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2016 View
Capital Allotment Shares
Capital
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2010 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
4 June 2009 View
Incorporation Company
Incorporation
18 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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