This company is commonly known as Wubs Payments Limited. The company was founded 19 years ago and was given the registration number 05393810. The firm's registered office is in LONDON. You can find them at 200 Hammersmith Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WUBS PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 05393810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Hammersmith Road, London, England, W6 7DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL | Director | 17 March 2023 | Active |
| 12, Appold Street, London, EC2A 2AW | Secretary | 12 February 2016 | Active |
| 12, Appold Street, London, EC2A 2AW | Secretary | 29 October 2015 | Active |
| 12, Appold Street, London, EC2A 2AW | Secretary | 20 September 2017 | Active |
| 65 Kingsway, London, WC2B 6TD | Secretary | 19 April 2005 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Secretary | 16 March 2005 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 07 November 2011 | Active |
| 16 Abingdon Villas, London, W8 6XB | Director | 19 April 2005 | Active |
| 12, Appold Street, London, England, EC2A 2AW | Director | 26 December 2014 | Active |
| Flat 3, 9a Dallington Street, London, EC1V 0BQ | Director | 01 January 2008 | Active |
| 12, Appold Street, London, England, EC2A 2AW | Director | 01 August 2014 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 28 March 2012 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 11 February 2010 | Active |
| 10 Totnes Walk, London, N2 0AD | Director | 19 April 2005 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 31 July 2012 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 11 February 2010 | Active |
| 12, Appold Street, London, England, EC2A 2AW | Director | 24 January 2014 | Active |
| The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL | Director | 04 May 2018 | Active |
| The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL | Director | 04 May 2018 | Active |
| 27 Waringfield Avenue, Moira, BT67 0FA | Director | 01 January 2008 | Active |
| The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL | Director | 23 February 2022 | Active |
| 65, Kingsway, London, United Kingdom, WC2B 6TD | Director | 31 July 2012 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 01 January 2008 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Director | 16 March 2005 | Active |
| Western Union Business Solutions (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Metro Building, 1 Butterwick, Hammersmith, England, W6 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-06 | Capital | Legacy. | Download |
| 2023-09-06 | Insolvency | Legacy. | Download |
| 2023-09-06 | Resolution | Resolution. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Resolution | Resolution. | Download |
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