WONDERFUL PAYMENTS LIMITED
41 LUKE STREET, LONDON EC2A 4DP- Active
- Private Limited Company
- Company No. 12601267
- Last Updated: 01 Mar 2024
Company Profile
WONDERFUL PAYMENTS LIMITED was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in LONDON. WONDERFUL PAYMENTS 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 4 years 9 months and 11 days.
| Name | WONDERFUL PAYMENTS LIMITED |
|---|---|
| Company number | 12601267 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LUKE STREET LONDON EC2A 4DP |
|---|---|
| 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 Gerard Dominic Callaghan Nationality: British |
Dates: Friday, July 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Kieron Mark James Nationality: British |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elisa Noguera Nationality: Spanish |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WONDERFUL PAYMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WONDERFUL PAYMENTS LIMITED | 14 May 2020 |