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WAYMARK IT LIMITED

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

This company is commonly known as Waymark It Limited. The company was founded 12 years ago and was given the registration number 07688305. The firm's registered office is in GATESHEAD. You can find them at Ybn Delta Bank Road, Metro Riverside Park, Gateshead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAYMARK IT LIMITED
Company Number:07688305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ybn Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director26 January 2022Active
Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director09 March 2020Active
Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director30 June 2011Active
Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director30 June 2011Active
Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director01 November 2011Active

People with Significant Control

Mr David John Brophy
Notified on:30 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:10, Bilberry Way, Corbridge, United Kingdom, NE45 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-28Change of name

Certificate change of name company.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-09-21Capital

Capital return purchase own shares treasury capital date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Officers

Termination director company with name termination date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-20Address

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

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-06Incorporation

Memorandum articles.

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2020-03-06Resolution

Resolution.

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2020-02-19Change of constitution

Statement of companys objects.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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