WAYMAP LIMITED
60 CANNON STREET, LONDON EC4N 6NP- Active
- Private Limited Company
- Company No. 11050813
- Last Updated: 01 Mar 2024
Company Profile
WAYMAP LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LONDON. WAYMAP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 10 months and 13 days.
| Name | WAYMAP LIMITED |
|---|---|
| Company number | 11050813 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CANNON STREET LONDON EC4N 6NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Simon Lloyd Bassett Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Thomas Martin Pey Nationality: Irish |
Dates: Tuesday, February 20, 2018 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon Christopher Meredith Nationality: British |
Dates: Tuesday, November 7, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAYMAP LIMITED | 07 Nov 2017 |