WAYMAP LIMITED
Active - Accounts Filed
General Information
NAME
WAYMAP LIMITED
COMPANY NUMBER
11050813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/11/2017
(7 years and 1 months old)
WEBSITE
www.waymap.org
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6NP
60 Cannon Street
LONDON
EC4N 6NP
Room 110a
House Room 110a Dowgate Hill House
Dowgate Hill
London
EC4R 2SU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Celso Zuccollo (927036565) has left the board |
| 11/12/2024 | New Company Secretary John Jude Wilkinson (933012849) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAYMAP 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 WAYMAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYMAP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Celso Zuccollo (927036565) has left the board |
| 11/12/2024 | New Company Secretary John Jude Wilkinson (933012849) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Philip Simon Lloyd Bassett (921350700) Appointed |
| 09/09/2023 | New Accounts filed |
| 05/12/2022 | Timothy Norton Sherard Murdoch (911778222) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Zankar Upendrakumar Sevak (913715655) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Timothy Norton Sherard Murdoch (911778222) Appointed |
| 24/06/2021 | New Board Member Ian Frederick Stephenson (903626334) Appointed |
| 17/06/2021 | New Board Member Celso Adriano Zuccollo (926639651) Appointed |
| 17/06/2021 | New Board Member Ian Stephenson (928426002) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 05/06/2020 | Tim Murdoch (925208278) has left the board |
| 05/06/2020 | New Company Secretary Celso Zuccollo (927036565) Appointed |
| 05/06/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 06/11/2018 | New Company Secretary Tim Murdoch (925208278) Appointed |
| 06/11/2018 | Florence Orban (917245052) has left the board |
| 06/11/2018 | Florence Orban (925118639) has left the board |
| 17/10/2018 | New Board Member Florence Orban (917245052) Appointed |
| 13/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member Timothy Murdoch (925118587) Appointed |
| 10/10/2018 | New Company Secretary Florence Orban (925118639) Appointed |
| 22/02/2018 | New Board Member Thomas Martin Pey (903536096) Appointed |
| 22/02/2018 | Simon Christopher Meredith (923985616) has left the board |
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