UKBizDB.co.uk

WONDERFUL PAYMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wonderful Payments Limited. The company was founded 4 years ago and was given the registration number 12601267. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WONDERFUL PAYMENTS LIMITED
Company Number:12601267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Luke Street, London, England, EC2A 4DP

Secretary01 December 2023Active
41, Luke Street, London, England, EC2A 4DP

Director27 November 2023Active
41, Luke Street, London, England, EC2A 4DP

Director21 August 2020Active
41, Luke Street, London, England, EC2A 4DP

Director14 May 2020Active
41, Luke Street, London, England, EC2A 4DP

Director14 May 2020Active
41, Luke Street, London, England, EC2A 4DP

Director15 December 2021Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Secretary14 May 2020Active
41, Luke Street, London, England, EC2A 4DP

Secretary14 December 2021Active
41, Luke Street, London, England, EC2A 4DP

Director21 August 2020Active

People with Significant Control

Mr Gerard Dominic Callaghan
Notified on:29 July 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:41, Luke Street, London, England, EC2A 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieron Mark James
Notified on:14 May 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:41, Luke Street, London, England, EC2A 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elisa Noguera
Notified on:14 May 2020
Status:Active
Date of birth:April 1969
Nationality:Spanish
Country of residence:England
Address:41, Luke Street, London, England, EC2A 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.