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WUBS PAYMENTS LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:200 Hammersmith Road, London, England, W6 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL

Director17 March 2023Active
12, Appold Street, London, EC2A 2AW

Secretary12 February 2016Active
12, Appold Street, London, EC2A 2AW

Secretary29 October 2015Active
12, Appold Street, London, EC2A 2AW

Secretary20 September 2017Active
65 Kingsway, London, WC2B 6TD

Secretary19 April 2005Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Secretary16 March 2005Active
65 Kingsway, London, WC2B 6TD

Director07 November 2011Active
16 Abingdon Villas, London, W8 6XB

Director19 April 2005Active
12, Appold Street, London, England, EC2A 2AW

Director26 December 2014Active
Flat 3, 9a Dallington Street, London, EC1V 0BQ

Director01 January 2008Active
12, Appold Street, London, England, EC2A 2AW

Director01 August 2014Active
65 Kingsway, London, WC2B 6TD

Director28 March 2012Active
65 Kingsway, London, WC2B 6TD

Director11 February 2010Active
10 Totnes Walk, London, N2 0AD

Director19 April 2005Active
65 Kingsway, London, WC2B 6TD

Director31 July 2012Active
65 Kingsway, London, WC2B 6TD

Director11 February 2010Active
12, Appold Street, London, England, EC2A 2AW

Director24 January 2014Active
The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL

Director04 May 2018Active
The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL

Director04 May 2018Active
27 Waringfield Avenue, Moira, BT67 0FA

Director01 January 2008Active
The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL

Director23 February 2022Active
65, Kingsway, London, United Kingdom, WC2B 6TD

Director31 July 2012Active
65 Kingsway, London, WC2B 6TD

Director01 January 2008Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Director16 March 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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