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WPM PAYMENTS LIMITED

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

This company is commonly known as Wpm Payments Limited. The company was founded 18 years ago and was given the registration number 05811259. The firm's registered office is in BURGESS HILL. You can find them at 26 Victoria Way, , Burgess Hill, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WPM PAYMENTS LIMITED
Company Number:05811259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flywire Corporation, 141 Tremont Street, 10f, Boston, United States,

Director14 December 2021Active
C/O Flywire Corporation, 141 Tremont Street, 10f, Boston, United States,

Director14 December 2021Active
75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP

Secretary10 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2006Active
75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP

Director10 May 2006Active
75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP

Director10 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2006Active

People with Significant Control

Wpm Group Limited
Notified on:10 May 2016
Status:Active
Country of residence:United Kingdom
Address:26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-17Dissolution

Dissolution application strike off company.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-09-26Capital

Capital statement capital company with date currency figure.

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2023-09-26Insolvency

Legacy.

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2023-09-26Resolution

Resolution.

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2023-09-26Capital

Legacy.

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2023-09-21Accounts

Change account reference date company current shortened.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-03-10Accounts

Accounts with accounts type small.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-27Address

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

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2022-04-04Address

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

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-12-03Officers

Change person secretary company with change date.

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2021-12-03Officers

Change person director company with change date.

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