W.a.g. Payment Solutions Uk Limited (reg no 10288511) is a private limited company established on 2016-07-20 in England. The business is registered at Albemarle House 1 Albemarle Street, Third Floor (East), London W1S 4HA. W.a.g. Payment Solutions Uk Limited is operating under SIC code: 70221 - "financial management".
Company details
| Name | W.a.g. Payment Solutions Uk Limited |
| Number | 10288511 |
| Date of Incorporation: | Wednesday 20th July 2016 |
| End of financial year: | 31 December |
| Address: | Albemarle House 1 Albemarle Street, Third Floor (east), London, W1S 4HA |
| SIC code: |
70221 - Financial management |
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Attila D. (in the company from 01 September 2016). The Companies House reports 2 persons of significant control, namely: Martin V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, W.A.G. Payment Solutions, A.S. is located at Na Vitezne Plani, 14000 Prague. This corporate PSC has over 3/4 of shares,.
Directors
Accounts data
| Date of Accounts | 2016-12-31 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
People with significant control
Martin V.
20 July 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
W.A.G. Payment Solutions, A.S.
20 July 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, March 2024 | accounts |
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(15 pages)
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