WAIPAY (UK) LIMITED
FLAT 49 CLAREWOOD COURT, SEYMOUR PLACE, LONDON  W1H 2NN- Active
- Private Limited Company
- Company No. 09757637
- Last Updated: 01 Mar 2024
Company Profile
WAIPAY (UK) LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LONDON. WAIPAY (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years and 23 days.
Name | WAIPAY (UK) LIMITED |
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Company number | 09757637 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 49 CLAREWOOD COURT SEYMOUR PLACE LONDON W1H 2NN |
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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 |
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The We Ventures Partners (Uk) Ltd Seymour Place, W1H 2NN |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Rothslife (Uk) Limited Devonshire Street, W1W 5DT |
Dates: Friday, April 8, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-87 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 30 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAIPAY (UK) LIMITED.
Previous Names
Name | Change Date |
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WAIPAY (UK) LIMITED | 02 Sep 2015 |
ROTHSTRAVEL (UK) LIMITED | 23 Jan 2020 |