WAYMAP LIMITED - LONDON


Company Profile Company Filings

Overview

WAYMAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYMAP LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11050813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WAYMAP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DOWGATE HILL HOUSE ROOM 110A DOWGATE HILL HOUSE
LONDON
EC4R 2SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CELSO ADRIANO ZUCCOLLO Oct 1993 Italian Director 2020-06-01 CURRENT
MR IAN FREDERICK STEPHENSON Apr 1948 English Director 2020-11-12 CURRENT
MR ZANKAR UPENDRAKUMAR SEVAK Aug 1981 British Director 2022-03-23 CURRENT
DR THOMAS MARTIN PEY Jun 1953 Irish Director 2018-02-15 CURRENT
MR PHILIP SIMON LLOYD BASSETT Feb 1966 British Director 2023-11-03 CURRENT
MR CELSO ZUCCOLLO Secretary 2020-06-01 CURRENT
DR TIMOTHY NORTON SHERARD MURDOCH Jan 1967 British Director 2018-09-26 UNTIL 2022-12-01 RESIGNED
SIMON CHRISTOPHER MEREDITH Dec 1963 Director 2017-11-07 UNTIL 2018-02-15 RESIGNED
MR TIM MURDOCH Secretary 2018-10-26 UNTIL 2020-06-01 RESIGNED
MRS FLORENCE ORBAN Secretary 2018-09-26 UNTIL 2018-10-26 RESIGNED
MRS FLORENCE ORBAN Jan 1958 French Director 2018-09-26 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Simon Lloyd Bassett 2020-09-30 2/1966 Watlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Thomas Martin Pey 2018-02-20 - 2018-10-26 6/1953 Orpington   Ownership of shares 25 to 50 percent
Mr Simon Christopher Meredith 2017-11-07 - 2018-02-20 12/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WAYMAP_LIMITED - Accounts 2023-09-07 31-12-2022 £901,356 Cash £3,689,430 equity
WAYMAP_LIMITED - Accounts 2022-09-17 31-12-2021 £188,478 Cash £2,007,854 equity
Dormant Company Accounts - WAYMAP LIMITED 2018-10-10 31-12-2017 £1 Cash £1 equity

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