Wagestream Ltd is a private limited company that can be found at 35 Gresse Street, London W1T 1QY. Incorporated on 2018-01-29, this 6-year-old company is run by 3 directors.
Director Timothy P., appointed on 06 September 2023. Director Peter B., appointed on 29 January 2018. Director Portman W., appointed on 29 January 2018.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House data there was a change of name on 2018-05-14 and their previous name was Paydays Technology Ltd.
The last confirmation statement was filed on 2023-01-28 and the due date for the subsequent filing is 2024-02-11. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 35 Gresse Street |
| Town | London |
| Post code | W1T 1QY |
| Country of origin | United Kingdom |
| Registration Number | 11173225 |
| Date of Incorporation | Mon, 29th Jan 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 | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Wagestream Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Portman W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wagestream Holdings Ltd
35 Gresse Street, London, W1T 1QY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11285808 |
| Notified on | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Portman W.
| Notified on | 29 January 2018 |
| Ceased on | 16 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 29 January 2018 |
| Ceased on | 14 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Paydays Technology | May 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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