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WAYBAX LIMITED

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

This company is commonly known as Waybax Limited. The company was founded 4 years ago and was given the registration number 12347766. The firm's registered office is in CASTLE DONNINGTON. You can find them at Millhouse, Station Road, Castle Donnington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAYBAX LIMITED
Company Number:12347766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Millhouse, Station Road, Castle Donnington, United Kingdom, DE74 2NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, Station Road, Castle Donnington, Derby, United Kingdom, DE74 2NJ

Director15 May 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 December 2019Active

People with Significant Control

Miss Jodie Al-Rekabi
Notified on:15 May 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, Station Road, Derby, United Kingdom, DE74 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 December 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-18Address

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

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Officers

Appoint person director company with name date.

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2019-12-04Incorporation

Incorporation company.

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