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Wagestream Is Limited

Wagestream Is Limited is a dissolved company incorporated on 30 May 2022 with the registered office located in London, Greater London. Wagestream Is Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14141395
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
7-9 Rathbone Street
London
W1T 1LY
United Kingdom
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 35 Gresse Street London W1T 1QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Portman Wills
Director • None • British • Lives in UK • Born in Apr 1980
Erik James Porter
Director • Cro • British • Lives in UK • Born in Nov 1978
Peter Briffett
Director • None • British • Lives in UK • Born in Jul 1972
Timothy James Parsons
Director • Cfo • British • Lives in UK • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wagestream Financial Services UK Limited
Peter Briffett, Portman Wills, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Stream Platforms Ltd
Peter Briffett, Portman Wills, and 1 more are mutual people.
Active
Stream Financial Services Ltd
Portman Wills, Timothy James Parsons, and 1 more are mutual people.
Active
Keebo Financial Limited
Portman Wills, Timothy James Parsons, and 1 more are mutual people.
Active
Wagestream UK Frontline I Ltd
Peter Briffett, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Wagestream Finance Holdings Ltd
Portman Wills, Timothy James Parsons, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£32.71K
Increased by £32.71K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£36.13K
Increased by £36.13K (+3612900%)
Total Liabilities
-£57.51K
Increased by £57.51K (%)
Net Assets
-£21.38K
Decreased by £21.38K (-2137600%)
Debt Ratio (%)
159%
Increased by 159.16% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 5 Sep 2023
Mr Peter Briffett Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 25 Nov 2024
Director's details changed for Mr Peter Briffett on 1 September 2023
Submitted on 18 Nov 2024
Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 23 October 2024
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 4 Jun 2024
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Repayment History
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