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WAYRA UK LIMITED

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

This company is commonly known as Wayra Uk Limited. The company was founded 12 years ago and was given the registration number 08083534. 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.

Company Information

Name:WAYRA UK LIMITED
Company Number:08083534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:260 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary31 August 2021Active
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, England, W1W 6XX

Director22 October 2020Active
Ronda De La Comunicacion, S/N Edificio Central, Planta 3, Madrid, Spain, 28050

Director13 July 2021Active
C/O Wayra Uk Limited, Ninth Floor, Tintagel House, 9 Albert Embankment, Victoria, London, United Kingdom, SE1 7TY

Director10 February 2020Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Corporate Secretary25 May 2012Active
C/Ronda De La Comunicacion, S/N Edificio Oeste 2. Planta 1, Madird, Spain, 28050

Director24 July 2015Active
260, Bath Road, Slough, England, SL1 4DX

Director25 November 2019Active
Distrito T, Edificio Oeste 2, First Floor, Ronda De La Comunicacion S/N, Madrid, Spain, 28050

Director11 July 2014Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director25 May 2012Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director25 May 2012Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director25 May 2012Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director25 May 2012Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director25 May 2012Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 July 2012Active
260, Bath Road, Slough, England, SL1 4DX

Director19 November 2019Active
C/O The Wayra Academy, Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA

Director18 September 2014Active

People with Significant Control

Telefonica S A
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Gran Via, 28, 28013 - Madrid, Spain,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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