NEON PAYMENTS LIMITED

Key Data

Status

Active

Company No.

11215908

Incorporation date

20/02/2018

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

17/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (18 pages)

02/02/2026

Resolutions

View PDF (1 pages)

02/02/2026

Memorandum and Articles of Association

View PDF (99 pages)

15/01/2026

Termination of appointment of Julio Cezar Tozzo Mendes Pereira as a director on 2025-12-22

View PDF (1 pages)

15/01/2026

Appointment of Rodrigo Costa Colossi as a director on 2025-12-22

View PDF (2 pages)

11/07/2025

Resolutions

View PDF (1 pages)

11/07/2025

Memorandum and Articles of Association

View PDF (98 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (9 pages)

02/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (96 pages)

25/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (16 pages)

02/12/2024

Appointment of Murat Kalkan as a director on 2024-11-19

View PDF (2 pages)

02/12/2024

Termination of appointment of Jorge Alberto Bledel as a director on 2024-11-19

View PDF (1 pages)

02/09/2024

Change of share class name or designation

View PDF (2 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-07

View PDF (12 pages)

02/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Memorandum and Articles of Association

View PDF (97 pages)

22/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (100 pages)

26/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (14 pages)

12/03/2024

Resolutions

View PDF (6 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (98 pages)

17/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (6 pages)

21/12/2023

Resolutions

View PDF (18 pages)

16/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (104 pages)

29/06/2023

Appointment of Julio Cezar Tozzo Mendes Pereira as a director on 2023-05-24

View PDF (2 pages)

29/06/2023

Termination of appointment of Jose Roberto Salvini as a director on 2023-05-24

View PDF (1 pages)

27/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (106 pages)

21/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (15 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2023

Withdrawal of a person with significant control statement on 2023-01-27

View PDF (2 pages)

26/01/2023

Notification of Norberto Lanzara Giangrande Jr. as a person with significant control on 2023-01-27

View PDF (2 pages)

26/01/2023

Notification of Pedro Henrique De Souza Conrade as a person with significant control on 2023-01-27

View PDF (2 pages)

26/01/2023

Notification of Jean Martin Sigrist Jr. as a person with significant control on 2023-01-27

View PDF (2 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (6 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (6 pages)

05/12/2022

Resolutions

View PDF (6 pages)

05/12/2022

Solvency Statement dated 30/11/22

View PDF (2 pages)

05/12/2022

Statement by Directors

View PDF (2 pages)

05/12/2022

Statement of capital on 2022-12-05

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suchek, Flavio	Director	06/08/2021 - 03/08/2022	-
Licht, Bruno	Director	12/08/2019 - 08/03/2022	2
Conrade, Pedro Henrique De Souza	Director	20/02/2018 - Present	-
Lima, Marcelo Santos Andrade	Director	12/04/2018 - 08/03/2022	2
Bledel, Jorge Alberto	Director	08/03/2022 - 19/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEON PAYMENTS LIMITED

NEON PAYMENTS LIMITED is an(a) Active company incorporated on 20/02/2018 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEON PAYMENTS LIMITED?

NEON PAYMENTS LIMITED is currently Active. It was registered on 20/02/2018 .

Where is NEON PAYMENTS LIMITED located?

NEON PAYMENTS LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does NEON PAYMENTS LIMITED do?

NEON PAYMENTS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for NEON PAYMENTS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with updates.