WPM PAYMENT SECURITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WPM PAYMENT SECURITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPM PAYMENT SECURITY LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11676164. The accounts status is SMALL and accounts are next due on 30/09/2024.
WPM PAYMENT SECURITY LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11676164. The accounts status is SMALL and accounts are next due on 30/09/2024.
WPM PAYMENT SECURITY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ORGEL | Jun 1968 | American | Director | 2021-12-14 | CURRENT |
| MR PETER TOWER BUTTERFIELD | Aug 1964 | American | Director | 2021-12-14 | CURRENT |
| MR JAN BOLLMANN | Jun 1982 | German | Director | 2018-11-14 UNTIL 2021-12-14 | RESIGNED |
| MR HOLGER BOLLMANN | Mar 1980 | German | Director | 2018-11-14 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flywire Payments Limited | 2023-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpm Group Limited | 2018-11-14 - 2023-09-25 | Burgess Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WPM_PAYMENT_SECURITY_LIMI - Accounts | 2023-10-03 | 31-12-2022 | £276,461 Cash £6,682 equity |
| WPM_PAYMENT_SECURITY_LIMI - Accounts | 2023-03-14 | 31-12-2021 | £62,692 Cash £-81,266 equity |
| WPM Payment Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-12-2020 | £20,870 Cash £-91,111 equity |
| WPM Payment Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-03-2020 | £5,120 Cash £-31,119 equity |