WPM PAYMENT SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
WPM PAYMENT SECURITY LIMITED
COMPANY NUMBER
11676164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/11/2018
(6 years and 1 months old)
WEBSITE
wpmpaymentsecurity.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 03442641580
TPS: No
26 Victoria Way
Burgess Hill
West Sussex
RH15 9NF
Telephone: 2641580
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYWIRE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| WPM PAYMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WPM PAYMENT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPM PAYMENT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPM PAYMENT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/12/2021 - Present (3years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/12/2021 - Present (3years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYWIRE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| WPM PAYMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Peter Tower Butterfield (920785823) Appointed |
| 31/12/2021 | New Board Member Peter Butterfield (929058321) Appointed |
| 31/12/2021 | New Board Member Robert Orgel (929058297) Appointed |
| 22/12/2021 | Jan Bollmann (905077443) has left the board |
| 22/12/2021 | New Board Member Peter Butterfield (929070303) Appointed |
| 22/12/2021 | New Board Member Robert Orgel (929070201) Appointed |
| 22/12/2021 | Holger Bollmann (905077439) has left the board |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 11/06/2020 | Holger Bollmann (925246490) has left the board |
| 11/06/2020 | New Board Member Holger Bollmann (905077439) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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