Wayra Uk Limited. net worth, address, company information. Free

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Wayra Uk Limited (Companies House Registration Number 08083534) is a private limited company established on 2012-05-25 in United Kingdom. The enterprise is situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Wayra Uk Limited is operating under Standard Industrial Classification code: 64303 - "activities of venture and development capital companies".

Company details

Name	Wayra Uk Limited
Number	08083534
Date of Incorporation:	2012/05/25
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrés S. (in the company from 13 July 2021), Tom A. (appointment date: 22 October 2020), Bruno V. (appointed on 10 February 2020). The official register reports 1 person of significant control -. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Telefonica S A

6 April 2016

Legal authority	Spain
Legal form	Public Company
Country registered	Spain
Place registered	Commercial Register Of Madrid
Registration number	A 28015865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (46 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (46 pages)
(CH01) On Mon, 8th May 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Dec 2022 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (42 pages)
(CH01) On Mon, 14th Feb 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Jun 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Jan 2022 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 27th Sep 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 260 Bath Road Slough Berkshire SL1 4DX filed on: 27th, September 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on Tue, 31st Aug 2021 filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (42 pages)
(AP01) On Tue, 13th Jul 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 13th Jul 2021 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(TM02) Fri, 18th Jun 2021 - the day secretary's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Oct 2020 new director was appointed. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Oct 2020 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 8th Sep 2020: 10.00 GBP filed on: 10th, September 2020 \| capital	Free Download (3 pages)
(TM01) Fri, 4th Sep 2020 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, July 2020 \| accounts	Free Download (46 pages)
(AP01) On Mon, 10th Feb 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 14th Jan 2020: 9.00 GBP filed on: 15th, January 2020 \| capital	Free Download (3 pages)
(TM01) Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Nov 2019 new director was appointed. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (41 pages)
(SH01) Capital declared on Fri, 22nd Feb 2019: 8.00 GBP filed on: 25th, February 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (38 pages)
(SH01) Capital declared on Mon, 24th Sep 2018: 7.00 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (39 pages)
(TM01) Sat, 24th Jun 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 30th May 2017: 6.00 GBP filed on: 30th, May 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 28th Oct 2016: 5.00 GBP filed on: 8th, November 2016 \| capital	Free Download (3 pages)
(TM01) Thu, 28th Jul 2016 - the day director's appointment was terminated filed on: 15th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (35 pages)
(TM01) Wed, 27th Jul 2016 - the day director's appointment was terminated filed on: 29th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (31 pages)
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 29th Jun 2015: 4.00 GBP capital
(SH01) Capital declared on Thu, 16th Apr 2015: 4.00 GBP filed on: 25th, June 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Apr 2015: 3.00 GBP filed on: 24th, April 2015 \| capital	Free Download (4 pages)
(TM01) Thu, 16th Apr 2015 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(TM01) Thu, 16th Apr 2015 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, January 2015 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 3.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
(AP01) On Thu, 18th Sep 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Jul 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 24th Jun 2014 - the day director's appointment was terminated filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, December 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
(CH01) On Thu, 1st Nov 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Aug 2012 - the day director's appointment was terminated filed on: 7th, August 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Aug 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2013 to Mon, 31st Dec 2012 filed on: 2nd, July 2012 \| accounts	Free Download (1 page)
(AP01) On Thu, 14th Jun 2012 new director was appointed. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, May 2012 \| incorporation	Free Download (47 pages)

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