WAYBOOK LIMITED

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

This company is commonly known as Waybook Limited. The company was founded 4 years ago and was given the registration number 12185759. The firm's registered office is in DUNSTABLE. You can find them at 219 Common Road, Kensworth, Dunstable, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WAYBOOK LIMITED
Company Number	:	12185759
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	219 Common Road, Kensworth, Dunstable, England, LU6 2PW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
219, Common Road, Kensworth, Dunstable, England, LU6 2PW	Director	03 September 2019	Active
219, Common Road, Kensworth, Dunstable, England, LU6 2PW	Director	03 September 2019	Active

People with Significant Control

Turn Partners Limited
Notified on	:	31 August 2020
Status	:	Active
Country of residence	:	England
Address	:	219, Common Road, Dunstable, England, LU6 2PW
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Michael Kazem Bandar
Notified on	:	03 September 2019
Status	:	Active
Date of birth	:	August 1989
Nationality	:	British
Country of residence	:	England
Address	:	219, Common Road, Dunstable, England, LU6 2PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr James Edward Vardy
Notified on	:	03 September 2019
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	England
Address	:	219, Common Road, Dunstable, England, LU6 2PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-13	Accounts	Accounts with accounts type dormant.	Download
2021-02-18	Accounts	Change account reference date company previous shortened.	Download
2020-09-15	Confirmation statement	Confirmation statement with updates.	Download
2020-09-09	Resolution	Resolution.	Download
2020-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-08	Persons with significant control	Notification of a person with significant control.	Download
2020-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-03	Incorporation	Incorporation company.	Download