NEPTUNE PAYMENT SOLUTIONS LTD - BRIGHTON


Company Profile Company Filings

Overview

NEPTUNE PAYMENT SOLUTIONS LTD is a Private Limited Company from BRIGHTON and has the status: Active.
NEPTUNE PAYMENT SOLUTIONS LTD was incorporated 14 years ago on 17/08/2009 and has the registered number: 06991905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

NEPTUNE PAYMENT SOLUTIONS LTD - BRIGHTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4TH FLOOR
BRIGHTON
EAST SUSSEX
BN1 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIE LISA GOUDMAN-PEACHEY Jun 1994 British Director 2016-02-29 CURRENT
MR PETER PEACHEY Sep 1952 British Director 2009-08-17 UNTIL 2013-09-26 RESIGNED
MR PETER PEACHEY Sep 1952 British Director 2013-09-26 UNTIL 2016-02-29 RESIGNED
MR GIANNI CRUCINI Jan 1977 Italian Director 2009-09-04 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sophie Lisa Goudman-Peachey 2016-04-06 6/1994 Brighton   East Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORM CMS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MERCHANT OPTIMISATION SERVICES LIMITED BRISTOL ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
NEPTUNE_PAYMENT_SOLUTIONS - Accounts 2024-02-27 31-05-2023 £531 Cash £-37,107 equity
NEPTUNE_PAYMENT_SOLUTIONS - Accounts 2023-07-27 31-05-2022 £531 Cash £-35,234 equity
NEPTUNE_PAYMENT_SOLUTIONS - Accounts 2022-08-06 31-08-2021 £3,374 Cash £-24,755 equity
NEPTUNE_PAYMENT_SOLUTIONS - Accounts 2021-05-20 31-08-2020 £757 Cash £-207,957 equity
NEPTUNE_PAYMENT_SOLUTIONS - Accounts 2019-10-18 31-08-2019 £100,921 equity
NEPTUNE_PAYMENT_SOLUTIONS - Accounts 2019-05-22 31-08-2018 £11,926 Cash £94,020 equity
NEPTUNE_PAYMENT_SOLUTIONS - Accounts 2018-04-06 31-08-2017 £13,823 Cash £88,444 equity
Abbreviated Company Accounts - NEPTUNE PAYMENT SOLUTIONS LTD 2017-04-27 31-08-2016 £5,705 Cash £81,707 equity

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