WAGESTREAM LTD

35 GRESSE STREET, LONDON  W1T 1QY
  • Active
  • Private Limited Company
  • Company No. 11173225
  • Last Updated: 01 Mar 2024

Company Profile

WAGESTREAM LTD was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. WAGESTREAM LTD 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 7 years and 27 days.

Name WAGESTREAM LTD
Company number 11173225
Company type Private Limited Company
Incorporation date 29 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 35 GRESSE STREET
LONDON
W1T 1QY
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
Wagestream Holdings Ltd Gresse Street, W1T 1QY Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Portman Wills Nationality: British Dates: Monday, January 29, 2018 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Briffett Nationality: British Dates: Monday, January 29, 2018 - Saturday, April 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WAGESTREAM LTD 29 Jan 2018
PAYDAYS TECHNOLOGY LTD 14 May 2018