NET PAY (EUR) LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
NET PAY (EUR) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
NET PAY (EUR) LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05322150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2022.
NET PAY (EUR) LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05322150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2022.
NET PAY (EUR) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2020 | 27/09/2022 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2022 | 16/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALON ELBAZ | Jun 1971 | Israeli | Director | 2015-03-11 | CURRENT |
| COMPUNET HOLDINGS A.A.LTD | Corporate Director | 2005-01-02 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-12-29 UNTIL 2004-12-31 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-12-29 UNTIL 2004-12-31 | RESIGNED | ||
| PASSER CHEVERN & CO LTD | Corporate Secretary | 2005-01-02 UNTIL 2010-11-04 | RESIGNED | ||
| DEANBROOK ACCOUNTING SERVICES LTD | Corporate Secretary | 2010-11-04 UNTIL 2010-11-08 | RESIGNED | ||
| CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2014-05-09 UNTIL 2018-04-25 | RESIGNED | ||
| MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2014-05-09 UNTIL 2014-12-18 | RESIGNED |
| MR SAMUEL DAVID COHEN | Secretary | 2010-11-08 UNTIL 2014-05-09 | RESIGNED | ||
| COMPUNET A.A. LTD | Corporate Director | 2005-01-02 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alon Elbaz | 2016-04-06 | 6/1971 | Herzliya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2020 | 18,981 Cash 39,221 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-29 | 31-12-2019 | 3,694 Cash 40,431 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-12-2018 | 184,237 Cash 97,292 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-29 | 31-12-2017 | 533,493 Cash 54,959 equity |
| Net Pay (Eur) Limited - Dormant company accounts 16.1 | 2016-10-01 | 31-12-2015 | £1 equity |
| Net Pay (Eur) Limited - Dormant company accounts 11.6 | 2015-06-03 | 31-12-2014 | £1 equity |