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WAYMAP LIMITED - 60 Cannon Street, London, EC4N 6NP, England, United Kingdom
Company Information
- Company registration number
- 11050813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Cannon Street
- London
- EC4N 6NP
- England 60 Cannon Street, London, EC4N 6NP, England UK
Management
- Managing Directors
- PEY, Thomas Martin, Dr
- ZUCCOLLO, Celso Adriano
- BASSETT, Philip Simon Lloyd
- SEVAK, Zankar Upendrakumar
- STEPHENSON, Ian Frederick
- Company secretaries
- ZUCCOLLO, Celso
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-07
- Age Of Company 2017-11-07 6 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Mr Philip Simon Lloyd Bassett
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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WAYMAP LIMITED Company Description
- WAYMAP LIMITED is a ltd registered in United Kingdom with the Company reg no 11050813. Its current trading status is "live". It was registered 2017-11-07. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Cannon Street .
Get WAYMAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waymap Limited - 60 Cannon Street, London, EC4N 6NP, England, United Kingdom
- 2017-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-27) - AD01
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second-filing-capital-allotment-shares (2024-01-29) - RP04SH01
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capital-allotment-shares (2024-01-24) - SH01
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memorandum-articles (2024-02-18) - MA
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capital-allotment-shares (2024-02-12) - SH01
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change-person-secretary-company-with-change-date (2024-02-12) - CH03
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change-person-director-company-with-change-date (2024-02-12) - CH01
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memorandum-articles (2024-01-29) - MA
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resolution (2024-03-02) - RESOLUTIONS
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resolution (2024-02-18) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-10) - CS01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-12) - MR01
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capital-allotment-shares (2023-02-10) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-12) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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capital-allotment-shares (2022-08-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-14) - SH01
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confirmation-statement-with-updates (2021-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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capital-allotment-shares (2021-06-01) - SH01
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second-filing-capital-allotment-shares (2021-04-16) - RP04SH01
keyboard_arrow_right 2020
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resolution (2020-11-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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capital-allotment-shares (2020-10-15) - SH01
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confirmation-statement-with-updates (2020-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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memorandum-articles (2020-11-19) - MA
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notification-of-a-person-with-significant-control (2020-10-14) - PSC01
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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resolution (2018-11-29) - RESOLUTIONS
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memorandum-articles (2018-11-29) - MA
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capital-alter-shares-subdivision (2018-11-20) - SH02
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capital-allotment-shares (2018-11-20) - SH01
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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confirmation-statement-with-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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appoint-person-secretary-company-with-name-date (2018-10-08) - AP03
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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notification-of-a-person-with-significant-control (2018-10-08) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-11-07) - NEWINC
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change-account-reference-date-company-current-shortened (2017-11-07) - AA01