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WAYCHANGE LIMITED

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

This company is commonly known as Waychange Limited. The company was founded 6 years ago and was given the registration number 11293604. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WAYCHANGE LIMITED
Company Number:11293604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Stroudley Road, Brighton, BN1 4BH

Director05 April 2018Active
26, Stroudley Road, Brighton, BN1 4BH

Director05 April 2018Active

People with Significant Control

Ms Leanne Jane Richardson
Notified on:06 April 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:2nd Floor, Gadd House, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Debasish Das
Notified on:05 April 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:2nd Floor, Gadd House, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Address

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

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2023-11-09Address

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

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2023-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-09Resolution

Resolution.

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2023-11-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Change account reference date company previous shortened.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-05Incorporation

Incorporation company.

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