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Way Finance Limited, WC1E 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAY FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Way Finance Limited. The company was founded 8 years ago and was given the registration number 09682944. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WAY FINANCE LIMITED
Company Number:09682944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Gower Street, London, WC1E 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director26 April 2023Active
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director31 March 2022Active
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director13 July 2015Active

People with Significant Control

Mr Claudio Graziani
Notified on:31 March 2022
Status:Active
Date of birth:October 1954
Nationality:Italian
Country of residence:England
Address:41, Devonshire Street, London, England, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Mattia
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:Italian
Country of residence:England
Address:41, Devonshire Street, London, England, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type dormant.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-29Accounts

Accounts with accounts type dormant.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Persons with significant control

Notification of a person with significant control.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-31Persons with significant control

Cessation of a person with significant control.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Change person director company with change date.

Download
2021-03-31Address

Change registered office address company with date old address new address.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2020-08-19Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-11-16Officers

Change person director company with change date.

Download
2016-11-09Accounts

Accounts with accounts type dormant.

Download

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