WAYBOOK LIMITED
219 COMMON ROAD, KENSWORTH, DUNSTABLE LU6 2PW- Active
- Private Limited Company
- Company No. 12185759
- Last Updated: 01 Mar 2024
Company Profile
WAYBOOK LIMITED was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in DUNSTABLE. WAYBOOK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 2 months and 11 days.
| Name | WAYBOOK LIMITED |
|---|---|
| Company number | 12185759 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219 COMMON ROAD KENSWORTH DUNSTABLE LU6 2PW |
|---|---|
| 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 |
|---|---|
| Turn Partners Limited Common Road, Kensworth, LU6 2PW |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Dr Michael Kazem Bandar Nationality: British |
Dates: Tuesday, September 3, 2019 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Edward Vardy Nationality: British |
Dates: Tuesday, September 3, 2019 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAYBOOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYBOOK LIMITED | 03 Sep 2019 |
| STOKE DIGITAL LIMITED | 09 Sep 2020 |