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 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
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 |
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 |