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Wapa Money Holding Company Ltd

Wapa Money Holding Company Ltd is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Wapa Money Holding Company Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 19 days ago
Company No
15285073
Private limited company
Age
1 year 12 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Sadiq Tanko Yakasai
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wapa Money UK Limited
Sadiq Tanko Yakasai is a mutual person.
Active
Novae Properties Limited
Sadiq Tanko Yakasai is a mutual person.
Active
Wapa Payments UK Limited
Sadiq Tanko Yakasai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£49.13K
Total Liabilities
-£50K
Net Assets
-£872
Debt Ratio (%)
102%
Latest Activity
Compulsory Strike-Off Discontinued
19 Days Ago on 21 Oct 2025
Micro Accounts Submitted
20 Days Ago on 20 Oct 2025
Compulsory Gazette Notice
26 Days Ago on 14 Oct 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Feb 2024
Incorporated
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 14 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 27 Jun 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 26 November 2023
Submitted on 15 Jan 2024
Repayment History
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