WONDERFUL PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WONDERFUL PAYMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WONDERFUL PAYMENTS LIMITED was incorporated 3 years ago on 14/05/2020 and has the registered number: 12601267. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WONDERFUL PAYMENTS LIMITED was incorporated 3 years ago on 14/05/2020 and has the registered number: 12601267. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WONDERFUL PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
41 LUKE STREET
LONDON
EC2A 4DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIERON MARK JAMES | Feb 1966 | British | Director | 2020-05-14 | CURRENT |
GERARD DOMINIC CALLAGHAN | Jan 1967 | British | Director | 2020-08-21 | CURRENT |
MRS SUSAN BEAVON | Jul 1971 | British | Director | 2023-11-27 | CURRENT |
MR KIERON MARK JAMES | Secretary | 2023-12-01 | CURRENT | ||
MS ELISA NOGUERA | Apr 1969 | Spanish | Director | 2020-05-14 | CURRENT |
MRS JACQUELINE LUCY PEACOCK | Feb 1971 | British | Director | 2021-12-15 | CURRENT |
KIERON MARK JAMES | Secretary | 2020-05-14 UNTIL 2021-12-15 | RESIGNED | ||
MRS JACQUELINE LUCY PEACOCK | Secretary | 2021-12-14 UNTIL 2023-11-30 | RESIGNED | ||
MR MARTYN LEWIS KING | Jun 1965 | British | Director | 2020-08-21 UNTIL 2023-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Dominic Callaghan | 2022-07-29 | 1/1967 | London | Ownership of shares 25 to 50 percent |
Mr Kieron Mark James | 2020-05-14 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Elisa Noguera | 2020-05-14 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wonderful Payments Limited - Filleted accounts | 2023-12-08 | 31-05-2023 | £79,576 equity |
Wonderful Payments Limited - Filleted accounts | 2023-02-18 | 31-05-2022 | £17,599 equity |
Wonderful Payments Limited - Filleted accounts | 2022-02-15 | 31-05-2021 | £14,797 equity |