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.
Office Address | 63-66 Hatton Garden |
Office Address2 | Fifth Floor, Suite 23 |
Town | London |
Post code | EC1N 8LE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||
Current Assets | 1 | 3 | |
Net Assets Liabilities | 31 710 | 102 353 | 450 256 |
Other | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 80 | 80 | 100 |
Average Number Employees During Period | 4 | 1 | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||
Creditors | 31 631 | 102 276 | 450 156 |
Fixed Assets | 3 | ||
Net Current Assets Liabilities | 31 630 | 102 276 | 450 156 |
Total Assets Less Current Liabilities | 1 000 | 102 273 | 450 156 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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