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Waymap Limited (registration number 11050813) is a private limited company created on 2017-11-07 in England. This company is situated at Dowgate Hill House Room 110A Dowgate Hill House, Room 110A, London EC4R 2SU. Waymap Limited operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Waymap Limited
Number	11050813
Date of Incorporation:	7th November 2017
End of financial year:	31 December
Address:	Dowgate Hill House Room 110a Dowgate Hill House, Room 110a, London, EC4R 2SU
SIC code:	62020 - Information technology consultancy activities

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Philip B. (appointed on 03 November 2023), Zankar S. (appointment date: 23 March 2022), Ian S. (appointed on 12 November 2020). 1 secretary is also there: Celso Z. (appointed on 01 June 2020). The official register indexes 3 persons of significant control, namely: Philip B. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas P. has 1/2 or less of shares, Simon M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	360,916	544,714	1,241,036	1,070,846
Fixed Assets	-	1,526,445	2,177,760	3,182,006	4,368,070
Total Assets Less Current Liabilities	-	1,687,326	2,189,102	3,838,703	5,289,192
Number Shares Allotted	1	-	-	-	-

People with significant control

Philip B.

30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Thomas P.

20 February 2018 - 26 October 2018

Nature of control:	25-50% shares

Simon M.

7 November 2017 - 20 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (19 pages)

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(MA) Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (19 pages)
(SH01) 311.54 GBP is the capital in company's statement on Friday 17th November 2023 filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(SH01) 184.00 GBP is the capital in company's statement on Tuesday 8th October 2019 filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(SH01) 302.00 GBP is the capital in company's statement on Tuesday 13th June 2023 filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(SH01) 333.56 GBP is the capital in company's statement on Wednesday 17th January 2024 filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(SH01) 96.00 GBP is the capital in company's statement on Monday 8th October 2018 filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 3rd November 2023. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 9th October 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 110508130001, created on Tuesday 25th April 2023 filed on: 12th, May 2023 \| mortgage	Free Download (17 pages)
(SH01) 272.06 GBP is the capital in company's statement on Thursday 22nd December 2022 filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 9th October 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (13 pages)
(SH01) 272.06 GBP is the capital in company's statement on Thursday 4th August 2022 filed on: 4th, August 2022 \| capital	Free Download (3 pages)
(SH01) 270.46 GBP is the capital in company's statement on Friday 1st July 2022 filed on: 4th, August 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 23rd March 2022. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 9th October 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU. Change occurred on Friday 1st October 2021. Company's previous address: Orpington Campus the Walnuts Orpington BR6 0TE England. filed on: 1st, October 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 1st June 2020. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 12th November 2020. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(SH01) 241.80 GBP is the capital in company's statement on Wednesday 26th May 2021 filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(SH01) 216.00 GBP is the capital in company's statement on Friday 27th November 2020 filed on: 14th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, November 2020 \| resolution	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (20 pages)
(SH01) 209.39 GBP is the capital in company's statement on Wednesday 30th September 2020 filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 9th October 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 26th October 2018 filed on: 14th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 30th September 2020 filed on: 14th, October 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Orpington Campus the Walnuts Orpington BR6 0TE. Change occurred on Tuesday 6th October 2020. Company's previous address: 34-36 High Street Bromley BR1 1EA England. filed on: 6th, October 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: Monday 1st June 2020) of a secretary filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 1st June 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 9th October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, June 2019 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 29th, November 2018 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, November 2018 \| resolution	Free Download (2 pages)
(SH01) 166.66 GBP is the capital in company's statement on Friday 26th October 2018 filed on: 20th, November 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on Friday 26th October 2018 filed on: 20th, November 2018 \| capital	Free Download (6 pages)
(AP03) Appointment (date: Friday 26th October 2018) of a secretary filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 26th October 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 26th October 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th September 2018. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 9th October 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 34-36 High Street Bromley BR1 1EA. Change occurred on Tuesday 9th October 2018. Company's previous address: 52-58 Arcola Street London E8 2DJ United Kingdom. filed on: 9th, October 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th September 2018. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 26th September 2018) of a secretary filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 20th February 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 20th February 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th February 2018. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Friday 30th November 2018. filed on: 7th, November 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, November 2017 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th November 2017 capital

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