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WAYFINDER INVESTMENT GROUP LTD

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

This company is commonly known as Wayfinder Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12403797. The firm's registered office is in LONDON. You can find them at 5 Norfolk Close, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAYFINDER INVESTMENT GROUP LTD
Company Number:12403797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Norfolk Close, London, England, N2 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director14 January 2020Active
6, High Street, Turriff, Scotland, AB53 4DS

Director21 January 2022Active

People with Significant Control

Mr Nedahl Swessi
Notified on:21 December 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:6, High Street, Turriff, Scotland, AB53 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugo Sebastian Amieva
Notified on:14 January 2020
Status:Active
Date of birth:February 1984
Nationality:Italian
Country of residence:England
Address:5, Norfolk Close, London, England, N2 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Danijel Forstneric
Notified on:14 January 2020
Status:Active
Date of birth:May 1985
Nationality:Slovenian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (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

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-22Dissolution

Dissolution application strike off company.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Address

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

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2022-03-02Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-14Officers

Change person director company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Address

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

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-01-14Incorporation

Incorporation company.

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