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Home > England & Wales Companies > WONGA.COM LIMITED
Company Information for

WONGA.COM LIMITED

65 SOUTHWARK STREET, LONDON, SE1 0HR,
Company Registration Number
06376492
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wonga.com Ltd
WONGA.COM LIMITED was founded on 2007-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wonga.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WONGA.COM LIMITED
 
Legal Registered Office
65 SOUTHWARK STREET
LONDON
SE1 0HR
Other companies in W1H
 
Previous Names
SAMEDAYCASH LIMITED20/08/2013
Filing Information
Company Number 06376492
Company ID Number 06376492
Date formed 2007-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-09 16:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONGA.COM LIMITED
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Company Officers of WONGA.COM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNETH HASTE
 Director 2018-06-19
TARA JANE KNEAFSEY
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COWLING
 Director 2018-05-14 2018-06-19
ALEXANDRA JAYNE MOON
 Director 2018-02-08 2018-06-19
JOANNA MARY BAKER
 Director 2017-08-31 2018-02-08
CYNTHIA MIKE-EZE
 Company Secretary 2012-10-02 2018-01-04
NICHOLAS DIETER BROOKES
 Director 2014-11-10 2017-10-05
WILLIAM JOHN FLYNN
 Director 2016-05-03 2017-08-31
PAUL LEWIS MILES
 Director 2015-01-23 2016-12-15
JAYNE DEEGAN
 Company Secretary 2014-12-24 2015-02-17
PHILIP WRIGHT
 Company Secretary 2007-09-21 2014-11-10
PHILIP WRIGHT
 Director 2012-01-09 2014-11-10
ERROL DAMELIN
 Director 2007-09-21 2013-11-12
JONATHAN BRENT HURWITZ
 Director 2007-09-21 2012-01-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-20 2007-09-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-20 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH HASTE EVERLINE FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 2014-11-10 Active - Proposal to Strike off
ANDREW KENNETH HASTE WONGA WORLDWIDE LIMITED Director 2018-06-19 CURRENT 2010-11-26 In Administration/Administrative Receiver
ANDREW KENNETH HASTE WDFC SERVICES LIMITED Director 2018-06-19 CURRENT 2011-12-13 Liquidation
ANDREW KENNETH HASTE WONGA GROUP LIMITED Director 2014-07-14 CURRENT 2006-08-04 Liquidation
TARA JANE KNEAFSEY WONGA WORLDWIDE LIMITED Director 2018-06-19 CURRENT 2010-11-26 In Administration/Administrative Receiver
TARA JANE KNEAFSEY WDFC SERVICES LIMITED Director 2018-06-19 CURRENT 2011-12-13 Liquidation
TARA JANE KNEAFSEY EVERLINE FINANCIAL SERVICES LIMITED Director 2016-09-22 CURRENT 2014-11-10 Active - Proposal to Strike off
TARA JANE KNEAFSEY WONGA GROUP LIMITED Director 2016-09-14 CURRENT 2006-08-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-15DS01Application to strike the company off the register
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 88 Crawford Street London W1H 2EJ
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TARA JANE KNEAFSEY
2018-12-04AP01DIRECTOR APPOINTED MR. JEREMY STORRS
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HASTE
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-26AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLING
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON
2018-06-19AP01DIRECTOR APPOINTED MR ANDREW KENNETH HASTE
2018-06-19AP01DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY
2018-05-14AP01DIRECTOR APPOINTED MR RICHARD COWLING
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BAKER
2018-02-08AP01DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON
2018-01-04TM02Termination of appointment of Cynthia Mike-Eze on 2018-01-04
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIETER BROOKES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AD03Registers moved to registered inspection location of 65 Southwark Street London SE1 0HR
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-03AD02Register inspection address changed to 65 Southwark Street London SE1 0HR
2017-08-31AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN FLYNN
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS MILES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-04AP01DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0120/09/15 FULL LIST
2015-10-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY JAYNE DEEGAN
2015-02-09AP01DIRECTOR APPOINTED MR PAUL LEWIS MILES
2014-12-24AP03SECRETARY APPOINTED MS JAYNE DEEGAN
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2014-11-10AP01DIRECTOR APPOINTED MR NICHOLAS DIETER BROOKES
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0120/09/14 FULL LIST
2014-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / GOVERNANCE OFFICER AND CORPORATE SECRETARY CYNTHIA MIKE-EZE / 29/01/2014
2014-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-16AD02SAIL ADDRESS CHANGED FROM: 3-4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM
2014-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 29/01/2014
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ERROL DAMELIN
2013-10-18AR0120/09/13 FULL LIST
2013-10-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERROL DAMELIN / 20/09/2013
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20RES15CHANGE OF NAME 06/08/2013
2013-08-20CERTNMCOMPANY NAME CHANGED SAMEDAYCASH LIMITED CERTIFICATE ISSUED ON 20/08/13
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-05AR0120/09/12 FULL LIST
2012-10-05AP03SECRETARY APPOINTED GOVERNANCE OFFICER AND CORPORATE SECRETARY CYNTHIA MIKE-EZE
2012-10-04AP03SECRETARY APPOINTED GOVERNANCE OFFICER AND CORPORATE SECRETARY CYNTHIA MIKE-EZE
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AP01DIRECTOR APPOINTED PHILIP WRIGHT
2012-02-27RES13COMP BUSINESS- RES OF DIR -CHANGE OF DIR- SECTION 177 & 182 QUOTED 13/01/2012
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HURWITZ
2011-10-11AR0120/09/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 10/10/2011
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 10/10/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30AR0120/09/10 FULL LIST
2010-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-27AD02SAIL ADDRESS CREATED
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERROL DAMELIN / 23/01/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2009-10-12AR0120/09/09 FULL LIST
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ERROL DAMELIN / 01/01/2008
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 28-32 WELLINGTON ROAD LONDON NW8 9SP
2008-06-17225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW SECRETARY APPOINTED
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WONGA.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WONGA.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WONGA.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of WONGA.COM LIMITED registering or being granted any patents
Domain Names

WONGA.COM LIMITED owns 3 domain names.

samedaycash.co.uk   billwonder.co.uk   billangel.co.uk  

Trademarks
We have not found any records of WONGA.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONGA.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as WONGA.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WONGA.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONGA.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WONGA.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0HR