WAYRA UK LIMITED
Active - Accounts Filed
General Information
NAME
WAYRA UK LIMITED
COMPANY NUMBER
08083534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
25/05/2012
(12 years and 6 months old)
WEBSITE
corporateentrepreneurawards.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYRA INVESTIGACION Y DESSARROLLO SLU | N/A | N/A |
| WAYRA UK LIMITED | Active - Accounts Filed | View Report |
| WAYRA SOCIAL VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAYRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2021 - Present (3 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Thomas Peter De Albuquerque (925971503) Appointed |
| 07/08/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928747165) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928747165) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928747165) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Thomas Peter De Albuquerque (927572649) Appointed |
| 26/10/2020 | Diego Colchero Paetz (918933436) has left the board |
| 14/09/2020 | Niall Timothy Patrick Shanley (926463579) has left the board |
| 17/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Bruno Vidal Sa De Moraes (924972347) Appointed |
| 05/12/2019 | Gary Stewart (918818229) has left the board |
| 03/12/2019 | Niall Timothy Patrick Shanley (926463583) has left the board |
| 03/12/2019 | New Board Member Niall Timothy Patrick Shanley (926463579) Appointed |
| 28/11/2019 | New Board Member Miguel Arias Bermudez (921107975) Appointed |
| 26/11/2019 | New Board Member Niall Timothy Patrick Shanley (926463583) Appointed |
| 09/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 05/07/2017 | Stephen Francis Pilkington (917118921) has left the board |
| 31/05/2017 | New Annual Return filed |
| 19/09/2016 | Feilim MacKle (916441310) has left the board |
| 22/08/2016 | New Accounts filed |
| 02/08/2016 | Mariano Amartino (920091459) has left the board |
| 18/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/09/2015 | New Board Member Mariano Amartino (920091459) Appointed |
| 03/08/2015 | O2 SECRETARIES LIMITED (916942931) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 03/07/2015 | New Annual Return filed |
| 27/04/2015 | Gonzalo Martin-Villa Pena (916988104) has left the board |
| 27/04/2015 | Simon Peter Devonshire (906854124) has left the board |
| 13/01/2015 | New Accounts filed |
| 23/09/2014 | New Board Member Gary Stewart (918818229) Appointed |
| 16/07/2014 | Enrique Medina Malo (916439619) has left the board |
| 16/07/2014 | New Board Member Diego Colchero Paetz (918933436) Appointed |
| 07/06/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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