Wonderful Payments Limited

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Wonderful Payments Limited

12601267•Private Limited With Share Capital

41 Luke Street, London, EC2A4DP

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Incorporated

14/05/2020

Company Age

5 years

Directors

5

Employees

6

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Wonderful Payments Limited (12601267) is a private limited with share capital incorporated on 14/05/2020 (5 years old) and registered in london, EC2A4DP. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/05/2020
EC2A4DP
6 employees

Financial Overview

Total Assets

£125.8K

Liabilities

£30.1K

Net Assets

£95.7K

Cash

£0

Key Metrics

6

Employees

5

Directors

8

Shareholders

Board of Directors

4
G
gerard dominic callaghan
director
E
elisa noguera rivas
director
K
kieron mark james
director
S
susan beavon
director

Filed Documents

68
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Resolution
Category:Resolution
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Resolution
Category:Resolution
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Resolution
Category:Resolution
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Resolution
Category:Resolution
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Resolution
Category:Resolution
Date:31-07-2021
Capital Cancellation Shares
Category:Capital
Date:27-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Legacy
Category:Capital
Date:18-11-2020
Legacy
Category:Insolvency
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Incorporation Company
Category:Incorporation
Date:14-05-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date25/08/2025
Latest Accounts31/05/2025

Trading Addresses

41 Luke Street, London, EC2A4DPRegistered

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Contact

41 Luke Street, London, EC2A4DP