W.A.G. PAYMENT SOLUTIONS UK LIMITED
ALBEMARLE HOUSE 1 ALBEMARLE STREET, THIRD FLOOR (EAST), LONDON W1S 4HA- Active
- Private Limited Company
- Company No. 10288511
- Last Updated: 01 Mar 2024
Company Profile
W.A.G. PAYMENT SOLUTIONS UK LIMITED was incorporated on Wednesday, July 20, 2016 as a Private Limited Company with registered address in LONDON. W.A.G. PAYMENT SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 7 months and 4 days.
| Name | W.A.G. PAYMENT SOLUTIONS UK LIMITED |
|---|---|
| Company number | 10288511 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBEMARLE HOUSE 1 ALBEMARLE STREET THIRD FLOOR (EAST) LONDON W1S 4HA |
|---|---|
| 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 Martin Vohanka Nationality: Czech |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| W.A.G. Payment Solutions, A.S. Na Vitezne Plani, 14000 |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W.A.G. PAYMENT SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W.A.G. PAYMENT SOLUTIONS UK LIMITED | 20 Jul 2016 |