WAYPOINT PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINT PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAYPOINT PARTNERS LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08941252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WAYPOINT PARTNERS LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08941252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WAYPOINT PARTNERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BUZZACOTTS LIMITED
LONDON
EC2V 6DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINT CONSULTANCY LIMITED (until 23/07/2018)
WAYPOINT CONSULTANCY LIMITED (until 23/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OTTO TYMON JOHN STEVENS | Jan 1968 | British | Director | 2014-03-17 | CURRENT |
MR MATTHEW DAVID LACEY | Dec 1988 | British | Director | 2023-12-08 | CURRENT |
MS DEEPA SHAH | Jan 1978 | British | Director | 2023-05-01 UNTIL 2023-12-08 | RESIGNED |
MR JAMES STEPHEN HOUGHTON | Dec 1969 | British | Director | 2019-06-24 UNTIL 2020-04-06 | RESIGNED |
MR JAMES STEPHEN HOUGHTON | Dec 1969 | British | Director | 2021-03-26 UNTIL 2023-04-17 | RESIGNED |
MR PHILLIP NICHOLAS GRIPTON | Oct 1969 | British | Director | 2022-01-14 UNTIL 2023-04-17 | RESIGNED |
MR MILES WELCH | May 1972 | British | Director | 2016-07-19 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waypoint Partners Trustees Limited | 2023-03-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr James Stephen Houghton | 2019-06-24 - 2023-03-06 | 12/1969 | London | Voting rights 25 to 50 percent |
Mr Miles Welch | 2017-07-25 - 2021-05-31 | 5/1972 | London | Voting rights 25 to 50 percent |
Mr Otto Tymond John Stevens | 2016-07-01 - 2023-03-06 | 1/1968 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-19 | 30-04-2023 | 401,629 Cash 296,183 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-26 | 30-04-2022 | 1,109,783 Cash 529,913 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-28 | 30-04-2021 | 197,179 Cash 333,818 equity |
Waypoint Consultancy Limited | 2017-12-20 | 31-03-2017 | £115,334 Cash |
Waypoint Consultancy Limited | 2016-12-06 | 31-03-2016 | £56,046 Cash £221,644 equity |
Waypoint Consultancy Limited | 2015-12-18 | 31-03-2015 | £35,191 Cash £106,372 equity |