Waypoints (Upton) Limited
Company Profile
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MicroWaypoints (upton) Limited
07770601•Private Limited With Share Capital
33 Glasshouse Street, London, W1B5DG
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Incorporated
12/09/2011
Company Age
14 years
Directors
3
Employees
88
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Waypoints (upton) Limited (07770601) is a private limited with share capital incorporated on 12/09/2011 (14 years old) and registered in london, W1B5DG. The company operates under SIC code 87100 and is classified as Micro.
Waypoints (upton) limited is a hospital & health care company based out of unit 1 pullman business park pullman way, ringwood, united kingdom.
Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 12/09/2011
W1B5DG
88 employees
Financial Overview
Total Assets
£2.93M
Liabilities
£3.99M
Net Assets
£-1.06M
Est. Turnover
£2.93M
AI Estimated
Unreported
Cash
£125.3K
Key Metrics
88
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Memorandum Articles
Category:Incorporation
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Legacy
Category:Miscellaneous
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Legacy
Category:Return
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2011
Incorporation Company
Category:Incorporation
Date:12-09-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Vine Street, London, W1J0AH
33 Glasshouse Street, London, W1B5DGRegistered
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Contact
33 Glasshouse Street, London, W1B5DG