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Waymap Limited (No: 11050813)

Address: 60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND

Status: Active

Incorporated: 11-Jul-2017

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: PHILIP SIMON LLOYD BASSETT ( DOB: Feb-1966   From: Nov-2023  )

Current Director: TIMOTHY MURDOCH ( DOB: Jan-1967   From: Sep-2018  )

Current Director: THOMAS MARTIN PEY ( DOB: Jun-1953   From: Feb-2018  )

Current Director: ZANKAR UPENDRAKUMAR SEVAK ( DOB: Aug-1981   From: Mar-2022  )

Current Director: ZANKAR UPENDRAKUMAR SEVAK ( DOB: Aug-1981   From: Mar-2022  )

Current Director: IAN FREDERICK STEPHENSON ( DOB: Apr-1948   From: Nov-2020  )

Current Director: IAN STEPHENSON ( DOB: Apr-1948   From: Nov-2020  )

Current Director: CELSO ADRIANO ZUCCOLLO ( DOB: Oct-1993   From: Jun-2020  )

Current Secretary: CELSO ZUCCOLLO (   From: Jun-2020  )

Resigned Director: SIMON CHRISTOPHER MEREDITH ( DOB: Dec-1963   From: Nov-2017   To: Feb-2018  )

Resigned Director: TIMOTHY NORTON SHERARD MURDOCH ( DOB: Jan-1967   From: Sep-2018   To: Dec-2022  )

Resigned Director: FLORENCE ORBAN ( DOB: Jan-1958   From: Sep-2018   To: Oct-2018  )

Resigned Secretary: TIM MURDOCH (   From: Oct-2018   To: Jun-2020  )

Resigned Secretary: FLORENCE ORBAN (   From: Sep-2018   To: Oct-2018  )

Persons of Significant Control:

Mr Philip Simon Lloyd Bassett, The Old Rectory Brightwell Baldwin, Watlington, OX49 5NW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-30)

Dr Thomas Martin Pey, Orpington Campus The Walnuts, Orpington, BR6 0TE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-20, Ceased: 2018-10-26)

Mr Simon Christopher Meredith, Ngm Tax Law 5th Floor, 13 Regent Street, London, SW1Y 4LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-07, Ceased: 2018-02-20)

Company Accounts Summary (£)   

Item 2017-12 2022-12 2023-12 Chart
Current assets / Cash at bank and on hand 1 901,356 757,230 1.0,901356.0,757230.0
Net assets (liabilities) 1 3,689,430 4,778,323 1.0,3689430.0,4778323.0
Equity / share capital and reserves 1 3,689,430 4,778,323 1.0,3689430.0,4778323.0
History Chart

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