UKBizDB.co.uk

WAYPOINT PRIVACY SOLUTIONS LIMITED

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

This company is commonly known as Waypoint Privacy Solutions Limited. The company was founded 22 years ago and was given the registration number 04297741. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAYPOINT PRIVACY SOLUTIONS LIMITED
Company Number:04297741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Menlove Avenue, Calderstones, Liverpool, L18 3HP

Director20 July 2009Active
103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

Secretary25 July 2009Active
103, Menlove Avenue, Liverpool, L18 3HP

Secretary02 October 2001Active
103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

Director02 October 2001Active

People with Significant Control

Mr Ian Andrew Sinclair-Ford
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:103, Menlove Avenue, Liverpool, England, L18 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-03-29Gazette

Gazette filings brought up to date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-10-26Gazette

Gazette filings brought up to date.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Gazette

Gazette filings brought up to date.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Termination secretary company with name termination date.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Gazette

Gazette filings brought up to date.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2018-07-30Accounts

Change account reference date company previous shortened.

Download
2017-12-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.