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NEON PAYMENTS LIMITED - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 11215908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- CONRADE, Pedro Henrique De Souza
- LANZARA GIANGRANDE JR, Norberto
- REINEMANN, Jay Richard
- SIGRIST JR., Jean Martin
- RIBEIRO, Luiz Otavio
- BLEDEL, Jorge Alberto
- PEREIRA, Julio Cezar Tozzo Mendes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-20
- Age Of Company 2018-02-20 6 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Mr Norberto Lanzara Giangrande Jr.
- Jean Martin Sigrist Jr.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500A61L1CF2D61B66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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NEON PAYMENTS LIMITED Company Description
- NEON PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11215908. Its current trading status is "live". It was registered 2018-02-20. It has declared SIC or NACE codes as "70221". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 25 Farringdon Street .
Get NEON PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neon Payments Limited - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2018-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-12-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-01-27) - PSC09
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notification-of-a-person-with-significant-control (2023-01-27) - PSC01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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confirmation-statement-with-updates (2023-03-21) - CS01
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accounts-with-accounts-type-group (2023-04-27) - AA
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
keyboard_arrow_right 2022
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resolution (2022-08-23) - RESOLUTIONS
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capital-allotment-shares (2022-12-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-12-05) - SH19
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legacy (2022-12-05) - SH20
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legacy (2022-12-05) - CAP-SS
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resolution (2022-12-05) - RESOLUTIONS
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resolution (2022-09-23) - RESOLUTIONS
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capital-allotment-shares (2022-09-14) - SH01
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capital-name-of-class-of-shares (2022-08-26) - SH08
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memorandum-articles (2022-08-23) - MA
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capital-allotment-shares (2022-08-22) - SH01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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memorandum-articles (2022-03-11) - MA
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resolution (2022-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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capital-allotment-shares (2022-02-21) - SH01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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confirmation-statement-with-updates (2022-04-07) - CS01
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capital-allotment-shares (2022-04-27) - SH01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-10) - SH01
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capital-allotment-shares (2021-06-25) - SH01
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capital-allotment-shares (2021-07-08) - SH01
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change-person-director-company-with-change-date (2021-04-13) - CH01
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resolution (2021-06-04) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
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capital-name-of-class-of-shares (2021-06-04) - SH08
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capital-allotment-shares (2021-03-03) - SH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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capital-allotment-shares (2021-08-12) - SH01
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accounts-with-accounts-type-group (2021-03-24) - AA
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legacy (2021-11-23) - SH20
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-11-23) - SH19
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capital-allotment-shares (2021-09-22) - SH01
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second-filing-of-director-appointment-with-name (2021-10-26) - RP04AP01
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accounts-with-accounts-type-group (2021-08-14) - AA
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resolution (2021-11-23) - RESOLUTIONS
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legacy (2021-11-23) - CAP-SS
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capital-allotment-shares (2021-11-03) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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accounts-with-accounts-type-group (2020-01-04) - AA
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second-filing-capital-allotment-shares (2020-07-23) - RP04SH01
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memorandum-articles (2020-05-01) - MA
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memorandum-articles (2020-04-28) - MA
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resolution (2020-04-28) - RESOLUTIONS
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resolution (2020-04-21) - RESOLUTIONS
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capital-allotment-shares (2020-04-17) - SH01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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capital-allotment-shares (2020-07-06) - SH01
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capital-allotment-shares (2020-03-27) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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memorandum-articles (2020-09-23) - MA
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resolution (2020-09-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-13) - CS01
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capital-allotment-shares (2020-11-12) - SH01
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capital-allotment-shares (2020-09-17) - SH01
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resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-05-05) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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capital-allotment-shares (2019-09-19) - SH01
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resolution (2019-09-20) - RESOLUTIONS
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legacy (2019-09-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-20) - SH19
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legacy (2019-09-20) - SH20
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capital-variation-of-rights-attached-to-shares (2019-10-04) - SH10
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resolution (2019-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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notification-of-a-person-with-significant-control-statement (2019-10-18) - PSC08
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resolution (2019-10-25) - RESOLUTIONS
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capital-allotment-shares (2019-11-14) - SH01
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withdrawal-of-the-members-register-information-from-the-public-register (2019-11-15) - EW05
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resolution (2019-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-04) - SH08
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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confirmation-statement-with-updates (2019-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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gazette-notice-compulsory (2019-05-14) - GAZ1
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gazette-filings-brought-up-to-date (2019-05-18) - DISS40
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update-to-the-members-register-information-on-the-public-register (2019-06-04) - EH06
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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change-account-reference-date-company-previous-shortened (2019-09-11) - AA01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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resolution (2019-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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resolution (2019-08-30) - RESOLUTIONS
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legacy (2019-08-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-30) - SH19
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legacy (2019-08-30) - SH20
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capital-allotment-shares (2019-08-20) - SH01
keyboard_arrow_right 2018
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elect-to-keep-the-members-register-information-on-the-public-register (2018-12-11) - EH05
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termination-secretary-company-with-name-termination-date (2018-06-08) - TM02
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incorporation-company (2018-02-20) - NEWINC