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 Ownership Accounts

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
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
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
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
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
WAIPAY (UK) LIMITED 02 Sep 2015
ROTHSTRAVEL (UK) LIMITED 23 Jan 2020