Menna Overview
Here’s a quick overview of NETPAY MERCHANT SERVICES LIMITED 👀 — a Basildon, Essex based business that started in 2012.
NETPAY MERCHANT SERVICES LIMITED
- Company statusactive
- Company No08271502
- Age13 years 9 months Incorporated 29 October 2012
- Officers2
Address
Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
NETPAY MERCHANT SERVICES LIMITED is an active company incorporated on 29 October 2012 and based in Basildon, Essex, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 05 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Resolution
4 Years Ago on 02 Dec 2021
Memorandum Articles
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANINAJAR, Ali, Mr. | director | Apr 1977 | 18 Oct 2022 |
| JACKSON, Sam Michael, Mr. | director | Mar 1989 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Netpay Solutions Group Limited | 06 Apr 2016 |
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BANINAJAR, Ali, Mr. are mutual persons.
BANINAJAR, Ali, Mr. are mutual persons.
BANINAJAR, Ali, Mr. are mutual persons.
BANINAJAR, Ali, Mr., JACKSON, Sam Michael, Mr., CHURCHILL, Carl, CHURCHILL, Nicole Eugenie, HART, Lee Michael, KILKELLY, Samantha Mary, MOTYER, Nigel are mutual persons.
BANINAJAR, Ali, Mr., JACKSON, Sam Michael, Mr., CHURCHILL, Carl, CHURCHILL, Nicole Eugenie, HART, Lee Michael, KILKELLY, Samantha Mary, MOTYER, Nigel are mutual persons.
BANINAJAR, Ali, Mr., JACKSON, Sam Michael, Mr., CHURCHILL, Carl, CHURCHILL, Nicole Eugenie, HART, Lee Michael, KILKELLY, Samantha Mary, MOTYER, Nigel are mutual persons.
BANINAJAR, Ali, Mr. are mutual persons.
CHURCHILL, Carl, CHURCHILL, Nicole Eugenie are mutual persons.
CHURCHILL, Carl, CHURCHILL, Nicole Eugenie are mutual persons.
CHURCHILL, Carl, CHURCHILL, Nicole Eugenie are mutual persons.
CHURCHILL, Carl, CHURCHILL, Nicole Eugenie are mutual persons.
CHURCHILL, Carl, CHURCHILL, Nicole Eugenie are mutual persons.
MOTYER, Nigel are mutual persons.
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Here’s a quick overview of NETPAY MERCHANT SERVICES LIMITED 👀 — a Basildon, Essex based business that started in 2012.