This company is commonly known as Wayra Social Ventures Limited. The company was founded 11 years ago and was given the registration number 08520105. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | WAYRA SOCIAL VENTURES LIMITED |
|---|---|---|
| Company Number | : | 08520105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, England, SL1 4DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 31 August 2021 | Active |
| C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, England, W1W 6XX | Director | 22 October 2020 | Active |
| Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050 | Director | 13 July 2021 | Active |
| C/O Wayra Uk Limited, Ninth Floor, Tintagel House, 9 Albert Embankment, Victoria, London, United Kingdom, SE1 7TY | Director | 10 February 2020 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Corporate Secretary | 04 January 2016 | Active |
| C/Ronda De La Comunicacion, S/N Edificio Oeste 2. Planta 1, Madird, Spain, 28050 | Director | 04 January 2016 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 25 November 2019 | Active |
| Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA | Director | 08 May 2013 | Active |
| Distrito T, Edificio Oeste 2, First Floor, Ronda De La Comunicacion S/N, Madrid, Spain, 28050 | Director | 04 January 2016 | Active |
| C/O The Wayra Academy, Floor 3 Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA | Director | 23 July 2013 | Active |
| Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA | Director | 08 May 2013 | Active |
| C/O The Wayra Academy, Floor 3 Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA | Director | 23 July 2013 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 19 November 2019 | Active |
| Minerva House, 11 Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 10 November 2014 | Active |
| C/O The Wayra Academy, Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA | Director | 06 March 2014 | Active |
| C/O The Wayra Academy, Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA | Director | 27 October 2014 | Active |
| Wayra Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highdown House, Yeoman Way, Worthing, England, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Officers | Change person director company. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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