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WOWPAY LTD

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

This company is commonly known as Wowpay Ltd. The company was founded 5 years ago and was given the registration number 11908255. The firm's registered office is in LANGLEY. You can find them at 79 Blunden Drive, , Langley, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WOWPAY LTD
Company Number:11908255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:79 Blunden Drive, Langley, Berkshire, England, SL3 8WQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Blunden Drive, Langley, England, SL3 8WQ

Secretary27 March 2019Active
3, Dondeen Avenue, Thirsk, United Kingdom, YO7 1GE

Director27 March 2019Active
79, Blunden Drive, Langley, England, SL3 8WQ

Director27 March 2019Active
Autumn Barn, York Rd, Tollerton, United Kingdom, YO61 1RA

Director27 March 2019Active

People with Significant Control

Mr Marios Constandinos Psyllides
Notified on:18 October 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:79, Blunden Drive, Langley, England, SL3 8WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory James Harrand
Notified on:27 March 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Autumn Barn, York Rd, Tollerton, United Kingdom, YO61 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Chris Kirby
Notified on:27 March 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:3, Dondeen Avenue, Thirsk, United Kingdom, YO7 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-01-14Resolution

Resolution.

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2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Incorporation

Incorporation company.

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