| Company Name | WP Technology (UK) Limited |
|---|---|
| Directors | Ivan Yuen and Allen Lau |
| Company Status | Liquidation |
| Company Number | 09211253 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ivan Yuen |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Chief Innovation Officer |
| Country of Residence | Canada |
| Correspondence Address | 36 Wellington St. East Suite 200 Toronto On M5e 1c7 |
| Director Name | Allen Lau |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Executive Advisor |
| Country of Residence | Canada |
| Correspondence Address | 36 Wellington St. East Suite 200 Toronto On M5e 1c7 |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 9 December 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 12 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 17 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 12 September 2018 | Director's details changed for Allen Lau on 12 September 2018 (2 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 21 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 8 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 8 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
| 25 March 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 25 March 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|