Menna Overview

Here’s a quick overview of WONDERFUL PAYMENTS LIMITED 👀 — a London based business that started in 2020.

WONDERFUL PAYMENTS LIMITED

  • Company statusactive
  • Company No12601267
  • Age6 years 6 months Incorporated 14 May 2020
  • Officers5

Address

41 Luke Street, London, EC2A 4DP, England

WONDERFUL PAYMENTS LIMITED is an active company incorporated on 14 May 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 May 2027. Next accounts due by 29 February 2028

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Month Ago on 13 Oct 2026

event
Confirmation Statement With Updates

2 Months Ago on 22 Sep 2026

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Change Person Director Company With Change Date

7 Months Ago on 23 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 23 Apr 2026

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Change To A Person With Significant Control

7 Months Ago on 23 Apr 2026

event
Change To A Person With Significant Control

7 Months Ago on 23 Apr 2026

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Change Person Director Company With Change Date

8 Months Ago on 10 Mar 2026

event
Capital Allotment Shares

10 Months Ago on 19 Jan 2026

event
Change To A Person With Significant Control

11 Months Ago on 04 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 07 Oct 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 05 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 08 Dec 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 16 Oct 2024

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Resolution

2 Years Ago on 03 Jun 2024

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Capital Allotment Shares

2 Years Ago on 30 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Apr 2024

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Capital Allotment Shares

2 Years Ago on 19 Jan 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 14 Dec 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 14 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 06 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Oct 2023

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
JAMES, Kieron Marksecretary 01 Dec 2023
BEAVON, Susandirector Jul 197127 Nov 2023
CALLAGHAN, Gerard Dominicdirector Jan 196721 Aug 2020
JAMES, Kieron Markdirector Feb 196614 May 2020
NOGUERA, Elisadirector Apr 196914 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gerard Dominic Callaghan Jan 196729 Jul 2022
Mr Kieron Mark James Feb 196614 May 2020
Ms Elisa Noguera Rivas Apr 196914 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.