WAGESTREAM HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

WAGESTREAM HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAGESTREAM HOLDINGS LTD was incorporated 6 years ago on 03/04/2018 and has the registered number: 11285808. The accounts status is GROUP and accounts are next due on 30/09/2024.

WAGESTREAM HOLDINGS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 GRESSE STREET
LONDON
W1T 1QY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PAYDAYS TECHNOLOGY HOLDINGS LTD (until 14/05/2018)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEPPE HEINRICH ZINK Dec 1974 Danish Director 2019-05-20 CURRENT
MR PETER BRIFFETT Jul 1972 British Director 2018-04-04 CURRENT
PORTMAN WILLS Apr 1980 British Director 2019-05-20 CURRENT
BRADLEY GEORGE TWOHIG Mar 1983 American Director 2022-01-24 CURRENT
MR ROBERT WARRINER MOFFAT Jun 1978 British Director 2019-05-20 CURRENT
MR WILLIAM CILLUFO II Oct 1973 American Director 2018-04-16 CURRENT
MR JEROME MILES REIDY Mar 1962 American Director 2018-04-03 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Briffett 2018-04-16 - 2018-04-20 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Portman Wills 2018-04-16 - 2018-04-20 4/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel William Morris 2018-04-03 6/1958 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMAD HOLDINGS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
KRIYA FINANCE LIMITED LONDON ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
NORTHZONE VENTURES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ZINKCAP LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPACE APE GAMES (UK) LTD LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
STICKYAD LTD LONDON Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
OCAPO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SMART ONLINE MARKETING, LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
CLEAR SCORE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 82912 - Activities of credit bureaus
ONVI TECH LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZOPA GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ARTISAN FUNDING LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... 99999 - Dormant Company
INFORMATION GRID LTD. CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BRIFFETT TRADING LTD HENLEY-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
WAGESTREAM LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
YONDER TECHNOLOGY LTD LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WAGESTREAM UK FRONTLINE I LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WAGESTREAM IS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHZONE UK LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAGESTREAM LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WAGESTREAM UK FRONTLINE I LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WAGESTREAM FINANCIAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WAGESTREAM IS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WAGESTREAM STAFFING SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies