Waymark Ltd. net worth, address, company information. Free

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Waymark Ltd (reg no 07688305) is a private limited company incorporated on 2011-06-30 in England. The company is registered at Ybn Delta Bank Road, Metro Riverside Park, Gateshead NE11 9DJ. Having undergone a change in 2022-01-28, the previous name the enterprise utilized was Waymark It Limited. Waymark Ltd operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Waymark Ltd
Number	07688305
Date of Incorporation:	Thu, 30th Jun 2011
End of financial year:	31 December
Address:	Ybn Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Matthew A. (in the company from 26 January 2022), Andrew B. (appointment date: 09 March 2020), David B. (appointed on 30 June 2011). The Companies House lists 1 person of significant control - David B., a solitary individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2021-12-31	2022-12-31
Current Assets	434,514	452,578	499,959	234,906	461,954	408,698	434,169	340,996
Total Assets Less Current Liabilities	300,900	366,158	421,655	103,090	356,634	304,214	340,881	227,612

People with significant control

David B.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd September 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd September 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd September 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed waymark it LIMITEDcertificate issued on 28/01/22 filed on: 28th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 23rd September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd September 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 23rd, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 17th June 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 076883050001, created on 29th June 2020 filed on: 6th, July 2020 \| mortgage	Free Download (41 pages)
(TM01) Director's appointment terminated on 15th May 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from PO Box NE11 9DJ Derwent Point Clasper Way Swalwell Newcastle upon Tyne NE16 3BE England on 20th March 2020 to Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ filed on: 20th, March 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 9th March 2020 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, March 2020 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 21st, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 30th June 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 14th, February 2018 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 30th June 2011: 10.00 GBP filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 7th September 2017 to PO Box NE11 9DJ Derwent Point Clasper Way Swalwell Newcastle upon Tyne NE16 3BE filed on: 7th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th June 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 30th June 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th July 2015: 10.00 GBP capital
(AD01) Change of registered address from Unit 12 Yours Business Networks Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 14th July 2015 to Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ filed on: 14th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 21st, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2014 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th July 2014: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2013 filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th July 2013: 10 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Clifford House Dipwood Road Rowlands Gill Tyne and Wear NE39 1BY England on 5th July 2012 filed on: 5th, July 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2012 to 31st July 2012 filed on: 5th, July 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 5th July 2012 filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, June 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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