W.A.G PAYMENT SOLUTIONS PLC
Active - Accounts Filed
General Information
NAME
W.A.G PAYMENT SOLUTIONS PLC
COMPANY NUMBER
13544823
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HA
Telephone: 01513514552
Horton House
Exchange Flags
Liverpool
Merseyside
L2 3PF
Third Floor (East)
Albemarle House
London
W1S 4HA
W1S 4HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 05/06/2024 | New Company Secretary Victoria Penrice (932367449) Appointed |
| 04/06/2024 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) has left the board |
Credit Risk Overview
Want to learn more about W.A.G PAYMENT SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.A.G PAYMENT SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.A.G PAYMENT SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE 03/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Paul Victor Falzon Sant Manduca 07/09/2021 - Present (3 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 3 Past: 64 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 05/06/2024 | New Company Secretary Victoria Penrice (932367449) Appointed |
| 04/06/2024 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) has left the board |
| 21/05/2024 | Susan Mary Hooper (928726852) has left the board |
| 05/03/2024 | New Board Member Sophie Krishnan (926307172) Appointed |
| 05/03/2024 | New Board Member Chin Shin Kevin Li Ying (930982871) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Stephen William Dryden (904782140) Appointed |
| 16/05/2023 | Caroline Anne Brown (913146112) has left the board |
| 16/05/2023 | Magdalena Bartos (928587123) has left the board |
| 16/05/2023 | New Board Member Oskar Zahn (930894209) Appointed |
| 14/06/2022 | New Accounts filed |
| 27/09/2021 | New Board Member Joseph Morgan Seigler Iii (927864738) Appointed |
| 21/09/2021 | New Board Member Mirjana Blume (928740204) Appointed |
| 21/09/2021 | New Board Member Mirjana Blume (928740204) Appointed |
| 20/09/2021 | New Board Member Joseph Morgan Seigler (928734423) Appointed |
| 20/09/2021 | New Board Member Joseph Morgan Seigler (928734423) Appointed |
| 16/09/2021 | New Board Member Sharon Baylay (907502074) Appointed |
| 16/09/2021 | New Board Member Susan Mary Hooper (928726852) Appointed |
| 16/09/2021 | New Board Member Paul Victor Falzon Sant Manduca (900721217) Appointed |
| 16/09/2021 | New Board Member Caroline Anne Brown (913146112) Appointed |
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