General information

Name:

Mywage Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12341017

Incorporation date: 2019-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mywage came into being in 2019 as a company enlisted under no 12341017, located at WC1N 3AX London at 27 Old Gloucester Street. The company has been in business for five years and its official state is active. This business's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Mywage Limited released its latest accounts for the financial period up to Wed, 30th Nov 2022. The business most recent annual confirmation statement was submitted on Wed, 21st Jun 2023.

There seems to be a team of two directors leading this particular firm at present, namely Martin H. and Orsela C. who have been doing the directors duties since October 2022.

Orsela C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Martin H.

Role: Director

Appointed: 06 October 2022

Latest update: 5 February 2024

Orsela C.

Role: Director

Appointed: 01 June 2020

Latest update: 5 February 2024

People with significant control

Orsela C.
Notified on 29 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Intars O.
Notified on 1 June 2020
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Agnese M.
Notified on 29 November 2019
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
214.06 GBP is the capital in company's statement on 2024/01/05 (SH01)
filed on: 11th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
4
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