Wpm Payments Limited

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General information

Name:

Wpm Payments Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 05811259

Incorporation date: 2006-05-09

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The official date the firm was founded is 2006-05-09. Started under 05811259, the company is classified as a Private Limited Company. You may find the office of the firm during business times at the following address: 6th Floor 9 Appold Street, EC2A 2AP London. Up till now Wpm Payments Limited changed the company registered name three times. Before 2014-11-18 the company used the registered name Web Page Marketing. After that the company used the registered name Wpm Internet that was used up till 2014-11-18 then the final name was adopted. This enterprise's principal business activity number is 74990 which means Non-trading company. Its most recent annual accounts were submitted for the period up to 2023-09-30 and the most recent confirmation statement was released on 2023-05-09.

As stated, the following company was formed in May 2006 and has so far been guided by four directors, and out this collection of individuals two (Peter B. and Robert O.) are still a part of the company.

  • Previous company's names
  • Wpm Payments Limited 2014-11-18
  • Web Page Marketing.com Limited 2009-04-03
  • Wpm Internet Limited 2008-01-28
  • Web Page Marketing Internet Limited 2006-05-09

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 14 December 2021

Latest update: 13 April 2024

Robert O.

Role: Director

Appointed: 14 December 2021

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Wpm Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burgess Hill, RH15 9NF, West Sussex and was registered as a PSC under the registration number 05237838.

Wpm Group Limited
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05237838
Notified on 10 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 December 2015
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 24 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 24 November 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Accounts for a small company made up to 2023-09-30 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

26 Victoria Way

Post code:

RH15 9NF

City / Town:

Burgess Hill

HQ address,
2013

Address:

26 Victoria Way

Post code:

RH15 9NF

City / Town:

Burgess Hill

HQ address,
2014

Address:

26 Victoria Way

Post code:

RH15 9NF

City / Town:

Burgess Hill

HQ address,
2015

Address:

26 Victoria Way

Post code:

RH15 9NF

City / Town:

Burgess Hill

HQ address,
2016

Address:

26 Victoria Way

Post code:

RH15 9NF

City / Town:

Burgess Hill

Accountant/Auditor,
2014 - 2015

Name:

Stone Osmond Limited

Address:

75 Bournemouth Road Chandlers Ford

Post code:

SO53 3AP

City / Town:

Eastleigh

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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