WUBS PAYMENTS LIMITED

THE METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON  W6 8DL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05393810
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WUBS PAYMENTS LIMITED was incorporated on Wednesday, March 16, 2005 as a Private Limited Company with registered address in LONDON. WUBS PAYMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 26 days.

Name WUBS PAYMENTS LIMITED
Company number 05393810
Company type Private Limited Company
Incorporation date 16 Mar 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE METRO BUILDING 1 BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Western Union Business Solutions (Uk) Limited 1 Butterwick, W6 8DL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WUBS PAYMENTS LIMITED 16 Mar 2005
IBIS (919) LIMITED 19 Apr 2005
TRAVELEX PAYMENTS LIMITED 18 Mar 2013