Wayin Limited

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Wayin Limited

07101974Private Limited With Share Capital

10 Lower Thames Street, London, EC3R6EN
Incorporated

11/12/2009

Company Age

16 years

Directors

2

Employees

16

SIC Code

62012

Risk

high risk

Company Overview

Registration, classification & business activity

Wayin Limited (07101974) is a private limited with share capital incorporated on 11/12/2009 (16 years old) and registered in london, EC3R6EN. The company operates under SIC code 62012 - business and domestic software development.

Wayin limited is a computer software company based out of 67d innovation drive milton park, abingdon, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/12/2009
EC3R6EN
16 employees

Financial Overview

Total Assets

£7.13M

Liabilities

£16.71M

Net Assets

£-9.57M

Turnover

£1.12M

Cash

£65.9K

Key Metrics

16

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2025
Legacy
Category:Accounts
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2023
Legacy
Category:Accounts
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Legacy
Category:Other
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Resolution
Category:Resolution
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Resolution
Category:Resolution
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Resolution
Category:Resolution
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2014
Resolution
Category:Resolution
Date:10-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date10/06/2025
Latest Accounts30/06/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6ENRegistered
8 Kean Street, London, WC2B6HP

Contact

02032827199
10 Lower Thames Street, London, EC3R6EN