WAYPOINT NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINT NORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINT NORTH LIMITED was incorporated 6 years ago on 24/05/2018 and has the registered number: 11381813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

WAYPOINT NORTH LIMITED - LONDON

This company is listed in the following categories:
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 30/04/2022 31/01/2024

Registered Office

C/O BUZZACOTTS LIMITED
LONDON
EC2V 6DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OTTO STEVENS Jan 1968 British Director 2018-05-24 CURRENT
MR PHILIP NICHOLAS GRIPTON Oct 1969 British Director 2018-05-24 CURRENT
MR MILES WELCH May 1972 British Director 2018-05-24 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waypoint Partners Limited 2019-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Otto Stevens 2018-05-24 - 2019-05-22 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYPOINT PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POLLITT & PARTNERS TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WAYPOINT CORPORATE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BODDLEDALE HOLDINGS LIMITED BOURNE END ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON STREET GROUP LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGENCY PARTNER SERVICES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-26 30-04-2022 83,897 Cash 137,880 equity
ACCOUNTS - Final Accounts preparation 2022-01-28 30-04-2021 45,439 Cash 71,881 equity

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