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Wagestream Holdings Ltd LONDON

Wagestream Holdings Ltd is a private limited company registered at 35 Gresse Street, London W1T 1QY. Incorporated on 2018-04-03, this 6-year-old company is run by 6 directors.
Director Bradley T., appointed on 24 January 2022. Director Robert M., appointed on 20 May 2019. Director Jeppe Z., appointed on 20 May 2019.
The company is officially classified as "other information technology service activities" (SIC code: 62090). According to Companies House data there was a change of name on 2018-05-14 and their previous name was Paydays Technology Holdings Ltd.
The last confirmation statement was sent on 2023-04-02 and the deadline for the following filing is 2024-04-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wagestream Holdings Ltd Address / Contact

Office Address 35 Gresse Street
Town London
Post code W1T 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11285808
Date of Incorporation Tue, 3rd Apr 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Bradley T.

Position: Director

Appointed: 24 January 2022

Robert M.

Position: Director

Appointed: 20 May 2019

Jeppe Z.

Position: Director

Appointed: 20 May 2019

Portman W.

Position: Director

Appointed: 20 May 2019

William C.

Position: Director

Appointed: 16 April 2018

Peter B.

Position: Director

Appointed: 04 April 2018

Jerome R.

Position: Director

Appointed: 03 April 2018

Resigned: 16 April 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Nigel M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Portman W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel M.

Notified on 3 April 2018
Ceased on 21 November 2022
Nature of control: 25-50% voting rights

Peter B.

Notified on 16 April 2018
Ceased on 20 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Portman W.

Notified on 16 April 2018
Ceased on 20 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Paydays Technology Holdings May 14, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on February 9, 2024: 33.81 GBP
filed on: 20th, March 2024 		Free Download (15 pages)

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