Wagebox Ltd LONDON


Wagebox Ltd is a private limited company that can be found at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 1 director.
Director Ifeanyi E., appointed on 14 November 2020.
The company is categorised as "business and domestic software development" (SIC code: 62012), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The last confirmation statement was filed on 2022-09-11 and the due date for the subsequent filing is 2023-09-25. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Wagebox Ltd Address / Contact

Office Address 63-66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12308673
Date of Incorporation Mon, 11th Nov 2019
Industry Business and domestic software development
Industry Data processing, hosting and related activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated Sun, 11th Sep 2022

Company staff

Ifeanyi E.

Position: Director

Appointed: 14 November 2020

Tychay-Lauren E.

Position: Director

Appointed: 24 February 2020

Resigned: 20 November 2020

Ifeanyi E.

Position: Director

Appointed: 11 November 2019

Resigned: 04 August 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ifeanyi E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tychay-Lauren E. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. The third one is Ifeanyi E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Ifeanyi E.

Notified on 14 November 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tychay-Lauren E.

Notified on 1 March 2020
Ceased on 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
50,01-75% voting rights

Ifeanyi E.

Notified on 11 November 2019
Ceased on 4 August 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets13 
Net Assets Liabilities31 710102 353450 256
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8080100
Average Number Employees During Period411
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000  
Creditors31 631102 276450 156
Fixed Assets 3 
Net Current Assets Liabilities31 630102 276450 156
Total Assets Less Current Liabilities1 000102 273450 156

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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