W.a.g. Payment Solutions Uk Limited

General information

Name:

W.a.g. Payment Solutions Uk Ltd

Office Address:

Albemarle House 1 Albemarle Street Third Floor (east) W1S 4HA London

Number: 10288511

Incorporation date: 2016-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of W.a.g. Payment Solutions Uk Limited, a firm which is located at Albemarle House 1 Albemarle Street, Third Floor (east) in London. That would make 8 years W.a.g. Payment Solutions Uk has existed in the business, as the company was created on 2016-07-20. The registration number is 10288511 and its post code is W1S 4HA. This enterprise's SIC code is 70221 meaning Financial management. The firm's latest accounts were submitted for the period up to December 31, 2021 and the latest confirmation statement was submitted on July 19, 2023.

We have a solitary director now controlling the following company, specifically Attila D. who's been utilizing the director's obligations since 2016-07-20. For 3 years Bruno A., had been performing the duties for the company up to the moment of the resignation in 2019. What is more another director, namely Pascal G. resigned eight years ago.

Financial data based on annual report

Company staff

Attila D.

Role: Director

Appointed: 01 September 2016

Latest update: 28 December 2023

People with significant control

Executives who have control over the firm are as follows: Martin V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. W.A.G. Payment Solutions, A.S. owns over 3/4 of company shares. This company can be reached in Prague at Na Vitezne Plani, 14000 and was registered as a PSC under the registration number B 6882.

Martin V.
Notified on 20 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
W.A.G. Payment Solutions, A.S.
Address: 4 Na Vitezne Plani, Prague, 14000, Czech Republic
Legal authority Act No. 90/2012 Coll. On Commercial Companies And Cooperatives
Legal form Joint Stock Company
Country registered Czech Republic
Place registered Czech Public Register
Registration number B 6882
Notified on 20 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-07-20
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, March 2024
accounts
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Services (by SIC Code)

  • 70221 : Financial management
7
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