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 2 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 25 Aug 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Resolution
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Resolution
3 Years Ago on 20 Jul 2023
Capital Allotment Shares
3 Years Ago on 12 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Feb 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Kieron Mark | secretary | 01 Dec 2023 | |
| BEAVON, Susan | director | Jul 1971 | 27 Nov 2023 |
| CALLAGHAN, Gerard Dominic | director | Jan 1967 | 21 Aug 2020 |
| JAMES, Kieron Mark | director | Feb 1966 | 14 May 2020 |
| NOGUERA, Elisa | director | Apr 1969 | 14 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerard Dominic Callaghan | Jan 1967 | 29 Jul 2022 |
| Mr Kieron Mark James | Feb 1966 | 14 May 2020 |
| Ms Elisa Noguera | Apr 1969 | 14 May 2020 |
Related Companies
To view a related company, use above.
BEAVON, Susan are mutual persons.
BEAVON, Susan are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic, JAMES, Kieron Mark, KING, Martyn Lewis are mutual persons.
CALLAGHAN, Gerard Dominic, JAMES, Kieron Mark, NOGUERA, Elisa, KING, Martyn Lewis are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
CALLAGHAN, Gerard Dominic are mutual persons.
JAMES, Kieron Mark are mutual persons.
JAMES, Kieron Mark are mutual persons.
JAMES, Kieron Mark are mutual persons.
WONDERFUL ORGANISATION
CALLAGHAN, Gerard Dominic, JAMES, Kieron Mark, NOGUERA, Elisa are mutual persons.
ACTIVE BUSINESS LEARNING ENTERPRISE LIMITED
CALLAGHAN, Gerard Dominic are mutual persons.
FUNDRAISING REGULATOR
JAMES, Kieron Mark are mutual persons.
THE FEDERATION OF COMMUNICATION SERVICES LIMITED
JAMES, Kieron Mark, KING, Martyn Lewis are mutual persons.
COEDWIG GYMUNEDOL LONG WOOD COMMUNITY WOODLAND
KING, Martyn Lewis are mutual persons.
STAGE GOAT THEATRE COMPANY CIC
KING, Martyn Lewis are mutual persons.
GRAHAM PEACOCK MANAGEMENT SOLUTIONS LTD
PEACOCK, Jacqueline Lucy are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of WONDERFUL PAYMENTS LIMITED 👀 — a London based business that started in 2020.