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Netpay Finance Limited

Netpay Finance Limited is a dormant company incorporated on 29 October 2012 with the registered office located in Basildon, Essex. Netpay Finance Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
08271616
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
03333110200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Finance Director • British • Lives in England • Born in Mar 1989
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
Netpay Solutions Group Limited
PSC
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Mutual Companies
Netpay Solutions Group Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Active
Netpay Merchant Services Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Active
Technologi Worldwide Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Active
FDR U.K. Limited
Mr Ali Baninajar is a mutual person.
Active
Fiserv (Europe) Limited
Mr Ali Baninajar is a mutual person.
Active
First Data UK Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Delaware Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
Dovetail Systems Limited
Mr Ali Baninajar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 27 Mar 2025
Mr. Sam Michael Jackson Appointed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Samantha Mary Kilkelly Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Netpay Solutions Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 27 Mar 2025
Appointment of Mr. Sam Michael Jackson as a director on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Samantha Mary Kilkelly as a director on 24 May 2024
Submitted on 28 May 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 27 Oct 2023
Change of details for Netpay Solutions Group Limited as a person with significant control on 6 April 2016
Submitted on 23 Oct 2023
Repayment History
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