Waipay (UK) Limited

General information

Name:

Waipay (UK) Ltd

Office Address:

Flat 49 Clarewood Court Seymour Place W1H 2NN London

Number: 09757637

Incorporation date: 2015-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waipay (UK) came into being in 2015 as a company enlisted under no 09757637, located at W1H 2NN London at Flat 49 Clarewood Court. The firm has been in business for 9 years and its current status is active. Founded as Rothstravel (UK), it used the name up till 2020, when it got changed to Waipay (UK) Limited. This company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Waipay (UK) Ltd filed its latest accounts for the financial year up to 30th September 2022. The company's latest confirmation statement was filed on 4th March 2023.

Dong B. is the following company's individual director, that was formally appointed 9 years ago.

The companies that control this firm include: The We Ventures Partners (Uk) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Seymour Place, W1H 2NN.

  • Previous company's names
  • Waipay (UK) Limited 2020-01-23
  • Rothstravel (UK) Limited 2015-09-02

Financial data based on annual reports

Company staff

Dong B.

Role: Director

Appointed: 02 September 2015

Latest update: 26 January 2024

People with significant control

The We Ventures Partners (Uk) Ltd
Address: Flat 49, Clarewood Court Seymour Place, London, W1H 2NN, England
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 1 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rothslife (Uk) Limited
Address: 3-4 Devonshire Street, London, W1W 5DT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 08140876
Notified on 8 April 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 15 January 2017
Start Date For Period Covered By Report 2015-09-02
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 January 2017
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
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