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WAYPOINT NORTH LIMITED

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

This company is commonly known as Waypoint North Limited. The company was founded 6 years ago and was given the registration number 11381813. The firm's registered office is in LONDON. You can find them at C/o Buzzacotts Limited, 130 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAYPOINT NORTH LIMITED
Company Number:11381813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Buzzacotts Limited, 130 Wood Street, London, England, EC2V 6DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacotts Limited, 130 Wood Street, London, England, EC2V 6DL

Director24 May 2018Active
C/O Buzzacotts Limited, 130 Wood Street, London, England, EC2V 6DL

Director24 May 2018Active
C/O Buzzacotts Limited, 130 Wood Street, London, England, EC2V 6DL

Director24 May 2018Active

People with Significant Control

Waypoint Partners Limited
Notified on:22 May 2019
Status:Active
Country of residence:England
Address:C/O Buzzacotts Limited, 130 Wood Street, London, England, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Otto Stevens
Notified on:24 May 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:C/O Buzzacotts Limited, 130 Wood Street, London, England, EC2V 6DL
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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-14Dissolution

Dissolution application strike off company.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-23Officers

Change person director company with change date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-08-16Capital

Capital allotment shares.

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2019-08-16Capital

Capital alter shares subdivision.

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2019-08-16Capital

Capital name of class of shares.

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2019-08-16Capital

Capital variation of rights attached to shares.

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2019-08-15Resolution

Resolution.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-04-08Accounts

Change account reference date company current shortened.

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2018-07-25Address

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

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