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WONDERFUL PAYMENTS LIMITED - 41 Luke Street, London, EC2A 4DP, England, United Kingdom
Company Information
- Company registration number
- 12601267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Luke Street
- London
- EC2A 4DP
- England 41 Luke Street, London, EC2A 4DP, England UK
Management
- Managing Directors
- CALLAGHAN, Gerard Dominic
- JAMES, Kieron Mark
- NOGUERA, Elisa
- PEACOCK, Jacqueline Lucy
- BEAVON, Susan
- Company secretaries
- PEACOCK, Jacqueline Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-14
- Age Of Company 2020-05-14 4 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Kieron Mark James
- Ms Elisa Noguera
- Mr Gerard Dominic Callaghan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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WONDERFUL PAYMENTS LIMITED Company Description
- WONDERFUL PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12601267. Its current trading status is "live". It was registered 2020-05-14. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 41 Luke Street .
Get WONDERFUL PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wonderful Payments Limited - 41 Luke Street, London, EC2A 4DP, England, United Kingdom
- 2020-05-14
- 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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confirmation-statement-with-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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accounts-with-accounts-type-micro-entity (2023-12-06) - AA
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resolution (2023-07-20) - RESOLUTIONS
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capital-allotment-shares (2023-07-12) - SH01
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capital-alter-shares-subdivision (2023-05-12) - SH02
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resolution (2023-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-25) - CS01
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resolution (2023-04-25) - RESOLUTIONS
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capital-allotment-shares (2023-04-17) - SH01
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accounts-with-accounts-type-micro-entity (2023-02-17) - AA
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-10-21) - RP04SH01
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accounts-with-accounts-type-micro-entity (2022-02-14) - AA
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notification-of-a-person-with-significant-control (2022-10-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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confirmation-statement-with-updates (2022-10-03) - CS01
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change-person-director-company-with-change-date (2022-03-01) - CH01
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change-to-a-person-with-significant-control (2022-03-01) - PSC04
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resolution (2022-04-04) - RESOLUTIONS
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capital-allotment-shares (2022-04-04) - SH01
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capital-allotment-shares (2022-08-03) - SH01
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resolution (2022-08-04) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-07-31) - RESOLUTIONS
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capital-cancellation-shares (2021-07-27) - SH06
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capital-return-purchase-own-shares (2021-07-27) - SH03
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-15) - AP03
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change-person-director-company-with-change-date (2021-09-28) - CH01
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change-to-a-person-with-significant-control (2021-09-28) - PSC04
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confirmation-statement-with-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-23) - CS01
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confirmation-statement-with-updates (2020-09-24) - CS01
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legacy (2020-11-18) - CAP-SS
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legacy (2020-11-18) - SH20
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resolution (2020-11-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-18) - SH19
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capital-allotment-shares (2020-11-18) - SH01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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incorporation-company (2020-05-14) - NEWINC