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NEXPAY MERCHANT SERVICES LIMITED

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

This company is commonly known as Nexpay Merchant Services Limited. The company was founded 11 years ago and was given the registration number 08310633. The firm's registered office is in PLYMOUTH. You can find them at Abacus House, 129 North Hill, Plymouth, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEXPAY MERCHANT SERVICES LIMITED
Company Number:08310633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyto Alba, Brinshope, Leominster, United Kingdom, HR6 9UR

Director15 March 2021Active
Abacus House, 129 North Hill, Plymouth, England, PL4 8JY

Director16 August 2016Active
Abacus House, 129 North Hill, Plymouth, England, PL4 8JY

Director27 August 2020Active
Abacus House, 129 North Hill, Plymouth, England, PL4 8JY

Director21 April 2016Active
Office 2, Residence 2, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director23 February 2018Active
Office 2, Residence 2, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director28 November 2012Active

People with Significant Control

Mr Sebastian Alexander Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:Tyto Alba, Brinshope, Leominster, United Kingdom, HR6 9UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts amended with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-10Capital

Capital return purchase own shares.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-18Resolution

Resolution.

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2022-08-18Resolution

Resolution.

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2022-08-18Resolution

Resolution.

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2022-08-17Resolution

Resolution.

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2022-08-17Resolution

Resolution.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Resolution

Resolution.

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2022-07-26Capital

Capital cancellation shares.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Termination director company with name termination date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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