Wirex Limited, London
Wirex Limited is a private limited company. Situated at 9Th Floor, 107 Cheapside, London EC2V 6DN, the above-mentioned 9 years old firm was incorporated on 2014-12-01 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).3 directors can be found in the enterprise: Chetan S. (appointed on 07 October 2023), Pavel M. (appointed on 21 June 2015), Dmitry L. (appointed on 01 December 2014).
| About | |
|---|---|
| Name: Wirex Limited | |
| Number: 09334596 | |
| Incorporation date: 2014-12-01 | |
| End of financial year: 30 June |
| Address: |
9th Floor 107 Cheapside London EC2V 6DN |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Wirex Holdings Limited
15 April 2020
| Address | 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12323130 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pavel M.
6 April 2016 - 19 May 2020
| Nature of control: |
25-50% shares |
Dmitry L.
6 April 2016 - 19 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 |
| Current Assets | 153,315 |
| Number Shares Allotted | 10,689 |
| Shareholder Funds | 121,328 |
The date for Wirex Limited confirmation statement filing is 2024-06-03. The latest one was submitted on 2023-05-20. The date for a subsequent statutory accounts filing is 30 June 2023. Last accounts filing was submitted for the time up to 30 June 2021.
3 persons of significant control are listed in the official register, namely: Wirex Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 107 Cheapside, EC2V 6DN London. Pavel M. that owns 1/2 or less of shares. Dmitry L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Thursday 23rd November 2023 filed on: 29th, November 2023 | officers |
Free Download
(1 page)
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