WEPAY PAYMENTS LTD.
Overview
| Company Name | WEPAY PAYMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09135633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEPAY PAYMENTS LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WEPAY PAYMENTS LTD. located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEPAY PAYMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEPAY PAYMENTS LTD.?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for WEPAY PAYMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ludovic Houri as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Ms Pat Brolly as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hina Patel as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Ms Hina Patel on Jan 24, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Matthew Floate as a director on Dec 11, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Clive Lennon on Apr 24, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Clive Lennon as a director on Apr 24, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Dominic Clerico as a director on Jan 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Who are the officers of WEPAY PAYMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 England |
| 131351630001 | ||||||||||
| BROLLY, Pat | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | 312303680001 | |||||||||
| HOURI, Ludovic | Director | Bank Street Canary Wharf E14 5JP London 25 England | France | French | 322316510001 | |||||||||
| LENNON, Clive Michael | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | 251759990001 | |||||||||
| QUINN, Dara | Director | Bank Street E14 5JP London 25 England | Ireland | Irish | 257510080001 | |||||||||
| PATEL, Hina | Secretary | Bank Street Canary Wharf E14 5JP London 25 England | 253041940001 | |||||||||||
| ABERMAN, Richard Brandon | Director | Convention Way Suite 200 94063-1435 Redwood City 350 California United States | United States | American | 189444830002 | |||||||||
| CLERICO, William Dominic | Director | Convention Way Suite 200 94063-1435 Redwood City 350 California United States | United States | American | 189444820002 | |||||||||
| FERNANDES, Rob | Director | 1 Primrose Street EC2A 2EX London Wepay Payments Limited United Kingdom | England | British | 198582060001 | |||||||||
| FLOATE, Matthew | Director | Bank Street E14 5JP London 25 England | England | British | 245425360001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
What are the latest statements on persons with significant control for WEPAY PAYMENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0