Wyndpay Ltd (Companies House Registration Number 07031967) is a private limited company founded on 2009-09-28 originating in United Kingdom. This business is located at Studio 116 Grand Union Studios, 332 Ladbroke Grove, London W10 5AS. Having undergone a change in 2017-09-14, the previous name the business used was Tf Remit (Europe) Ltd. Wyndpay Ltd is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Wyndpay Ltd
Number 07031967
Date of Incorporation: 2009-09-28
End of financial year: 30 September
Address: Studio 116 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AS
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Samir V. (appointed on 22 January 2016). The official register indexes 2 persons of significant control, namely: Mastercard Incorporated can be reached at Purchase Street, New York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert N. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30
Current Assets 170,104 193,552 302,477 280,175
Number Shares Allotted 40,000 40,000 40,000 -
Shareholder Funds -37,034 74,182 116,751 168,045
Total Assets Less Current Liabilities -37,034 74,182 116,751 168,045

People with significant control

Mastercard Incorporated
8 July 2019
Address 2000 Purchase Street, New York, United States
Legal authority United States
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 13-4172551
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert N.
6 April 2016 - 8 July 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd July 2020
filed on: 23rd, July 2020 | resolution
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