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Mywage Ltd LONDON


Mywage Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors.
Director Martin H., appointed on 06 October 2022. Director Orsela C., appointed on 01 June 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-06-21 and the due date for the subsequent filing is 2024-07-05. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Mywage Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12341017
Date of Incorporation Fri, 29th Nov 2019
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Martin H.

Position: Director

Appointed: 06 October 2022

Orsela C.

Position: Director

Appointed: 01 June 2020

Intars O.

Position: Director

Appointed: 16 June 2020

Resigned: 13 October 2021

Artis B.

Position: Director

Appointed: 29 November 2019

Resigned: 16 June 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Orsela C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Intars O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Agnese M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Orsela C.

Notified on 29 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Intars O.

Notified on 1 June 2020
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Agnese M.

Notified on 29 November 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
214.06 GBP is the capital in company's statement on 2024/01/05
filed on: 11th, January 2024
Free Download (3 pages)

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