Waipay (Uk) Limited (registration number 09757637) is a private limited company created on 2015-09-02 originating in England. The firm is located at Flat 49 Clarewood Court, Seymour Place, London W1H 2NN. Changed on 2020-01-23, the previous name this company used was Rothstravel (Uk) Limited. Waipay (Uk) Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Waipay (UK) Limited
Number 09757637
Date of Incorporation: Wednesday 2nd September 2015
End of financial year: 30 September
Address: Flat 49 Clarewood Court, Seymour Place, London, W1H 2NN
SIC code: 70229 - Management consultancy activities other than financial management
62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the business, we can name: Dong B. (in the company from 02 September 2015). The official register indexes 2 persons of significant control, namely: The We Ventures Partners (Uk) Ltd is located at Seymour Place, W1H 2NN London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rothslife (Uk) Limited is located at Devonshire Street, W1W 5DT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 - - - - -

People with significant control

The We Ventures Partners (Uk) Ltd
1 January 2023
Address Flat 49, Clarewood Court Seymour Place, London, W1H 2NN, England
Legal authority The Companies Act 2006
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rothslife (Uk) Limited
8 April 2016 - 1 January 2023
Address 3-4 Devonshire Street, London, W1W 5DT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 08140876
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 2nd, June 2023 | accounts
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