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WAYTUNE LTD

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

This company is commonly known as Waytune Ltd. The company was founded 24 years ago and was given the registration number 03987180. The firm's registered office is in . You can find them at 152-160 City Road, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WAYTUNE LTD
Company Number:03987180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Broughton Road, Edinburgh, EH7 4LE

Director15 March 2004Active
138 Broughton Road, Edinburgh, EH7 4LE

Secretary08 May 2000Active
15 Southampton Place, Holburn, London, WC1A 2AJ

Secretary15 March 2004Active
138 Broughton Road, Edinburgh, EH7 4LE

Secretary16 April 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary08 May 2000Active
5 Apollonias, Germasogeia, Cyprus,

Director08 May 2000Active
152 City Road, London, EC1V 2NX

Nominee Director08 May 2000Active

People with Significant Control

Mr Hang Chung
Notified on:04 June 2017
Status:Active
Date of birth:January 1970
Nationality:Australian
Country of residence:Scotland
Address:138, Broughton Road, Edinburgh, Scotland, EH7 4LE
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-06Address

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

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Termination secretary company with name termination date.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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