MYWAGE LTD
MYWAGE LTD is an active private limited company, incorporated on 29 November 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MYWAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12341017 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 27/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MYWAGE LTD
Directors
(The company's officers)
MRS ORSELA CANI
(~41 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MR MARTIN HUGO HESS
(~64 year old English national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2022
Shareholders
(Persons of Significant Control)
Mrs Orsela Cani
(~41 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2019
Connections
(Shared officers)
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED
TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED
TELEFÓNICA TECH NORTHERN IRELAND LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYWAGE LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of MYWAGE LTD at local scale
Map of MYWAGE LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)