WLUPER LTD.
LONDON YOTESS LIMITED

Hellopages » Greater London » Hackney » EC2A 3DT

Company number 10195181
Status Active
Incorporation Date 23 May 2016
Company Type Private Limited Company
Address 1 RIVINGTON STREET, LONDON, UNITED KINGDOM, EC2A 3DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 February 2017 with updates; Appointment of Nikolai Rozanov as a director on 15 February 2017. The most likely internet sites of WLUPER LTD. are www.wluper.co.uk, and www.wluper.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wluper Ltd is a Private Limited Company. The company registration number is 10195181. Wluper Ltd has been working since 23 May 2016. The present status of the company is Active. The registered address of Wluper Ltd is 1 Rivington Street London United Kingdom Ec2a 3dt. . BAHRAYNIAN, Amir-Hami is a Director of the company. ROZANOV, Nikolai is a Director of the company. VON STURM ZU VEHLINGEN, Maurice Andre is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BAHRAYNIAN, Amir-Hami
Appointed Date: 23 May 2016
36 years old

Director
ROZANOV, Nikolai
Appointed Date: 15 February 2017
30 years old

Director
VON STURM ZU VEHLINGEN, Maurice Andre
Appointed Date: 23 May 2016
35 years old

Persons With Significant Control

Maurice Andre Von Sturm Zu Vehlingen
Notified on: 15 February 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amir-Hami Bahraynian
Notified on: 15 February 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WLUPER LTD. Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Appointment of Nikolai Rozanov as a director on 15 February 2017
24 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1

23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 0.00001

...
... and 1 more events
26 Sep 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 1

27 Jun 2016
Company name changed yotess LIMITED\certificate issued on 27/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-25

13 Jun 2016
Director's details changed for Mr Maurice Andre Von Sturm Zu Vehlingen on 13 June 2016
13 Jun 2016
Director's details changed for Mr Amir-Hami Bahraynian on 13 June 2016
23 May 2016
Incorporation
Statement of capital on 2016-05-23
  • GBP 1