Waypoint Partners Limited

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Waypoint Partners Limited

08941252Private Limited With Share Capital

Uncommon Holborn, 81-87 High Holborn, London, WC1V6DF
Incorporated

17/03/2014

Company Age

12 years

Directors

2

Employees

15

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Waypoint Partners Limited (08941252) is a private limited with share capital incorporated on 17/03/2014 (12 years old) and registered in london, WC1V6DF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Waypoint partners is an expert global growth and m&a advisory firm providing support to businesses in the creative and technology sectors. from progressive start-ups all the way to realising value, we deliver authentic, actionable advice to support every stage of your growth journey.our intimate, fi...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/03/2014
WC1V6DF
15 employees

Financial Overview

Total Assets

£915.2K

Liabilities

£847.5K

Net Assets

£67.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£451.7K

Key Metrics

15

Employees

2

Directors

9

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Capital Cancellation Shares
Category:Capital
Date:18-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Capital Cancellation Shares
Category:Capital
Date:09-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Resolution
Category:Resolution
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2016
Capital Allotment Shares
Category:Capital
Date:15-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Move Registers To Sail Company
Category:Address
Date:23-04-2014
Change Sail Address Company
Category:Address
Date:23-04-2014
Incorporation Company
Category:Incorporation
Date:17-03-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Chancery House, 53-64 Chancery Lane, London, WC2A1QS
Uncommon Holborn, 81-87 High Holborn, London, Wc1V 6Df, WC1V6DFRegistered

Contact

02039686430
contact@waypointpartners.co.uk
waypointpartners.co.uk
Uncommon Holborn, 81-87 High Holborn, London, WC1V6DF