WAYFINDER ONE LIMITED

604 NEWS HOUSE, 30 THE HIGHWAY, LONDON  E1W 2AL
  • Active
  • Private Limited Company
  • Company No. 12413550
  • Last Updated: 01 Oct 2022

Company Profile

WAYFINDER ONE LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. WAYFINDER ONE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 9 months and 29 days.

Name WAYFINDER ONE LIMITED
Company number 12413550
Company type Private Limited Company
Incorporation date 20 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 604 NEWS HOUSE
30 THE HIGHWAY
LONDON
E1W 2AL
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 Muhammad Shafiq Azam Nationality: British Dates: Thursday, January 21, 2021 - present
right to appoint and remove directors
Mr Waqas Javed Nationality: British Dates: Wednesday, December 30, 2020 - Thursday, January 21, 2021
right to appoint and remove directors
Mr Mohammad Ali Nationality: Pakistani Dates: Monday, January 20, 2020 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-688 days left)
Latest accounts 31 December 2020
Next confirmation statement due 17 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAYFINDER ONE LIMITED.

Previous Names

Name Change Date
WAYFINDER ONE LIMITED 20 Jan 2020
MAP FACILITIES SERVICES LIMITED 30 Dec 2020