Founded in 2016, W.a.g. Payment Solutions Uk, classified under reg no. 10288511 is an active company. Currently registered at Albemarle House 1 Albemarle Street W1S 4HA, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Attila D., appointed on 1 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Bruno A., Pascal G. and others listed below. There were no ex secretaries.
| Office Address | Albemarle House 1 Albemarle Street |
| Office Address2 | Third Floor (east) |
| Town | London |
| Post code | W1S 4HA |
| Country of origin | United Kingdom |
| Registration Number | 10288511 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 01 September 2016
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Martin V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is W.a.g. Payment Solutions, A.s. that put Prague, Czech Republic as the official address. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Martin V.
| Notified on | 20 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
W.A.G. Payment Solutions, A.S.
4 Na Vitezne Plani, Prague, 14000, Czech Republic
| Legal authority | Act No. 90/2012 Coll. On Commercial Companies And Cooperatives |
| Legal form | Joint Stock Company |
| Country registered | Czech Republic |
| Place registered | Czech Public Register |
| Registration number | B 6882 |
| Notified on | 20 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, March 2024 |
accounts | Free Download (15 pages) |
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