Waymo Uk Ltd.. net worth, address, company information. Free

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Waymo Uk Ltd. (Companies House Registration Number 10631588) is a private limited company founded on 2017-02-21 in United Kingdom. The business was registered at 5 New Street Square, London EC4A 3TW. Changed on 2019-12-11, the previous name this business used was Latent Logic Ltd. Waymo Uk Ltd. is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Waymo Uk Ltd.
Number	10631588
Date of Incorporation:	Tuesday 21st February 2017
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Amar M. (in the company from 05 May 2023), Elisa D. (appointment date: 14 March 2023), Tekedra M. (appointed on 14 May 2021). The official register indexes 2 persons of significant control, namely: Alphabet, Inc. is located at 251 Little Falls Drive, 19808 Wilmington, Delaware. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shimon W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28
Current Assets	1,215,254	482,212
Total Assets Less Current Liabilities	1,190,038	462,353

People with significant control

Alphabet, Inc.

10 December 2019

Address	Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	Delaware Secretary Of State
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	5786925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shimon W.

21 February 2017 - 10 December 2019

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2023/05/05. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/05/05 - the day director's appointment was terminated filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/14. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 15th, June 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2021/02/28 filed on: 3rd, December 2021 \| accounts	Free Download (30 pages)
(TM01) 2021/05/21 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/21. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/14. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/14 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/02/29 filed on: 13th, January 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, July 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 09/07/20 filed on: 27th, July 2020 \| insolvency	Free Download (1 page)
(SH19) 1903.93 GBP is the capital in company's statement on 2020/07/27 filed on: 27th, July 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, July 2020 \| capital	Free Download (1 page)
(SH01) 1903.93 GBP is the capital in company's statement on 2020/03/01 filed on: 15th, May 2020 \| capital	Free Download (3 pages)
(SH01) 1903.93 GBP is the capital in company's statement on 2019/12/10 filed on: 4th, March 2020 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on 2019/12/10 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(SH01) 1903.93 GBP is the capital in company's statement on 2019/12/10 filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/10. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/10. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/12/12. New Address: 5 New Street Square London EC4A 3TW. Previous address: 8 Hollybush Row Oxford Oxfordshire OX1 1JH filed on: 12th, December 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/11 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, November 2019 \| resolution	Free Download (1 page)
(CH01) On 2019/11/08 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/11/09 director's details were changed filed on: 9th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
(SH01) 1745.03 GBP is the capital in company's statement on 2019/06/18 filed on: 6th, August 2019 \| capital	Free Download (3 pages)
(SH01) 1739.78 GBP is the capital in company's statement on 2019/03/20 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, March 2019 \| resolution	Free Download (7 pages)
(CH01) On 2019/02/20 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/03/05. New Address: 8 Hollybush Row Oxford Oxfordshire OX1 1JH. Previous address: 16 Quarry Hollow Oxford OX3 8JR England filed on: 5th, March 2019 \| address	Free Download (2 pages)
(CH01) On 2019/02/20 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(SH01) 1587.31 GBP is the capital in company's statement on 2018/11/26 filed on: 8th, February 2019 \| capital	Free Download (3 pages)
(SH01) 1512.38 GBP is the capital in company's statement on 2018/08/27 filed on: 31st, August 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 15th, August 2018 \| accounts	Free Download (9 pages)
(NM01) Resolution of change of name filed on: 3rd, July 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/03 filed on: 3rd, July 2018 \| resolution	Free Download
(CERTNM) Company name changed morpheus labs LTDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2018/04/23. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(SH01) 1509.38 GBP is the capital in company's statement on 2018/02/05 filed on: 7th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, March 2018 \| resolution	Free Download (57 pages)
(AP01) New director appointment on 2018/02/05. filed on: 28th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/02/02. filed on: 28th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/02/02. filed on: 28th, February 2018 \| officers	Free Download (3 pages)
(SH01) 1509.38 GBP is the capital in company's statement on 2018/02/05 filed on: 28th, February 2018 \| capital	Free Download (4 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2017/03/16 filed on: 30th, May 2017 \| capital	Free Download (3 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2017/03/16 filed on: 30th, May 2017 \| capital	Free Download (3 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2017/03/16 filed on: 25th, May 2017 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, February 2017 \| incorporation	Free Download (10 pages)

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