NEXPAY MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NEXPAY MERCHANT SERVICES LIMITED
COMPANY NUMBER
08310633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/11/2012
(12years old)
WEBSITE
www.nex-pay.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/11/2019
13/07/2020
VIRTUE GROUP EEA LIMITED
View all previous names
DEVON
PL4 8JY
Telephone: 03333052270
TPS: No
Abacus House
129 North Hill
Plymouth
Devon
PL4 8JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXPAY MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXPAY MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXPAY MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2012 - Present (12years) Born in Dec 1987 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
21/04/2016 - 13/12/2019 (3 years and 7 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/08/2016 - Present (8 years and 3 months) Born in Sep 1969 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
23/02/2018 - 31/03/2020 (2 years and 1 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 16/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Sebastian Alexander Wood (927348290) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Sebastian Alexander Wood (913376782) has left the board |
| 14/09/2020 | New Board Member Steven John Osborne (927406412) Appointed |
| 02/04/2020 | Amy Wood (924360450) has left the board |
| 20/12/2019 | Luke Richards (920741087) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 04/03/2019 | Robert John Munro (914827182) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Amy Wood (924360450) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Robert John Munro (914827182) Appointed |
| 26/08/2016 | Robert John Munro (921242383) has left the board |
| 19/08/2016 | New Board Member Robert John Munro (921242383) Appointed |
| 19/08/2016 | Change in Reg. Office |
| 25/04/2016 | New Board Member Luke Richards (920741087) Appointed |
| 25/04/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 23/12/2014 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
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