TRIBE PAYMENTS LTD

18 KING WILLIAM STREET, LONDON  EC4N 7BP
  • Active
  • Private Limited Company
  • Company No. 05959188
  • Last Updated: 01 Mar 2024

Company Profile

TRIBE PAYMENTS LTD was incorporated on Friday, October 6, 2006 as a Private Limited Company with registered address in LONDON. TRIBE PAYMENTS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 11 months and 14 days.

Name TRIBE PAYMENTS LTD
Company number 05959188
Company type Private Limited Company
Incorporation date 06 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 18 KING WILLIAM STREET
LONDON
EC4N 7BP
Country Of Origin ENGLAND

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
Mr Wael Sulaiman Almaree Nationality: British Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fwd Distribution Network Ltd Arh Makapiou Iii, 124, Dates: Tuesday, December 4, 2018 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
Mr Vaghjiani Suresh Nationality: British Dates: Monday, October 8, 2018 - Tuesday, December 4, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
Wn International Group Limited Shelton Street, Covent Garden, WC2H 9JQ Dates: Thursday, December 1, 2016 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
Mr Joergen Norman Iversen Nationality: Danish Dates: Saturday, October 1, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

No mortgages have been registered against TRIBE PAYMENTS LTD.

Previous Names

Name Change Date
TRIBE PAYMENTS LTD 06 Oct 2006
UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD 13 Dec 2016
FINANCE WIDE LTD 08 Oct 2018