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NEXT GENERATION PAYMENTS LIMITED

NEXT GENERATION PAYMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXT GENERATION PAYMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12677298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXT GENERATION PAYMENTS LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is NEXT GENERATION PAYMENTS LIMITED located?

    Registered Office Address
    Unit 12 Easter Park Easter Industrial Park
    Ferry Lane
    RM13 9BP Rainham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXT GENERATION PAYMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NEXT GENERATION PAYMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2023
    Next Confirmation Statement DueNov 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2022
    OverdueYes

    What are the latest filings for NEXT GENERATION PAYMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 05, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP on Aug 26, 2021

    		1 pagesAD01

    Termination of appointment of Graham Paul Norton Standen as a director on Aug 26, 2021

    		1 pagesTM01

    Termination of appointment of Simon Henry Graham Born as a director on Aug 26, 2021

    		1 pagesTM01

    Appointment of Mrs Kay Jupp as a director on Aug 26, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 5 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on Nov 05, 2020

    		1 pagesAD01

    Change of details for High Impact Office Limited as a person with significant control on Nov 05, 2020

    		2 pagesPSC05

    Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 5 London Wall Buildings London EC2M 5PD on Nov 05, 2020

    		1 pagesAD01

    Director's details changed for Mr Graham Paul Norton Standen on Nov 05, 2020

    		2 pagesCH01

    Director's details changed for Mr Simon Henry Graham Born on Nov 05, 2020

    		2 pagesCH01

    Director's details changed for Mr Graham Paul Norton Standen on Oct 01, 2020

    		2 pagesCH01

    Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on Nov 03, 2020

    		1 pagesAD01

    Director's details changed for Mr Simon Henry Graham Born on Oct 01, 2020

    		2 pagesCH01

    Change of details for High Impact Global Limited as a person with significant control on Sep 04, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 19, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 19, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2021 to Dec 30, 2020

    		1 pagesAA01

    Notification of High Impact Global Limited as a person with significant control on Jun 19, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of NEXT GENERATION PAYMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUPP, Kay
    Easter Industrial Park
    Ferry Lane
    RM13 9BP Rainham
    Unit 12 Easter Park
    England
    		Director
    Easter Industrial Park
    Ferry Lane
    RM13 9BP Rainham
    Unit 12 Easter Park
    England
    		United KingdomBritish286626220001
    BORN, Simon Henry Graham
    London Wall Buildings
    EC2M 5PD London
    5
    England
    		Director
    London Wall Buildings
    EC2M 5PD London
    5
    England
    		EnglandBritish292151260001
    NORTON STANDEN, Graham Paul
    London Wall Buildings
    EC2M 5PD London
    5
    England
    		Director
    London Wall Buildings
    EC2M 5PD London
    5
    England
    		United KingdomBritish88741560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXT GENERATION PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Buildings
    EC2M 5NS London
    5
    England
    		Jun 19, 2020
    London Wall Buildings
    EC2M 5NS London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12672587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Henry Graham Born
    London Wall Buildings
    EC2M 5PD London
    Born & Co, Born & Co, 3
    England
    		Jun 17, 2020
    London Wall Buildings
    EC2M 5PD London
    Born & Co, Born & Co, 3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0