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NEOS BEYOND PAYMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neos Beyond Payments Ltd. The company was founded 5 years ago and was given the registration number 11920699. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:NEOS BEYOND PAYMENTS LTD
Company Number:11920699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary02 April 2019Active
17, Danais, Chalandri, Attica, Greece,

Director02 April 2019Active
3, Elpidos, Iraklio, Attica, Greece,

Director02 April 2019Active

People with Significant Control

Mr Panagiotis Markidis
Notified on:02 April 2019
Status:Active
Date of birth:December 1973
Nationality:Greek
Country of residence:Greece
Address:3, Elpidos, Attica, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Evangelos Karalis
Notified on:02 April 2019
Status:Active
Date of birth:November 1973
Nationality:Greek
Country of residence:Greece
Address:17, Danais, Attica, Greece,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Appoint corporate secretary company with name date.

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2019-04-02Incorporation

Incorporation company.

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