Netpay Merchant Services Limited

DataGardener
netpay merchant services limited
in liquidation
Micro

Netpay Merchant Services Limited

08271502Private Limited With Share Capital

5Th Floor Hodge House 114-116, St. Mary Street, Cardiff, CF101DY
Incorporated

29/10/2012

Company Age

13 years

Directors

2

Employees

2

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Netpay Merchant Services Limited (08271502) is a private limited with share capital incorporated on 29/10/2012 (13 years old) and registered in cardiff, CF101DY. The company operates under SIC code 64999 and is classified as Micro.

Netpay merchant services limited is a financial services company based out of building 4, royal london park flanders road hedge end, southampton, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/10/2012
CF101DY
2 employees

Financial Overview

Total Assets

£2.62M

Liabilities

£4.79M

Net Assets

£-2.17M

Est. Turnover

£8.08M

AI Estimated
Unreported
Cash

£12.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2022
Change Sail Address Company With New Address
Category:Address
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Resolution
Category:Resolution
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Memorandum Articles
Category:Incorporation
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2013
Incorporation Company
Category:Incorporation
Date:29-10-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Hodge House 114-116, St. Mary Street, Cardiff, Cf10 1Dy, CF101DYRegistered
Unit 4, Royal London Park, Flanders Road, Southampton, Hampshire, SO302LG

Contact

03333110200
www.netpay.co.uk
5Th Floor Hodge House 114-116, St. Mary Street, Cardiff, CF101DY