Company Profile
in liquidation
SmallWaystone Capital Solutions (uk) Limited
07382589•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
21/09/2010
Company Age
16 years
Directors
2
Employees
5
SIC Code
64301
Risk
not scored
Company Overview
Registration, classification & business activity
Waystone Capital Solutions (uk) Limited (07382589) is a private limited with share capital incorporated on 21/09/2010 (16 years old) and registered in london, SE12AF. The company operates under SIC code 64301 - activities of investment trusts.
Private Limited With Share Capital
SIC: 64301
Small
Incorporated 21/09/2010
SE12AF
5 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£869.9K
Net Assets
£175.8K
Turnover
£1.88M
Cash
£353.2K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Filed Documents
78
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-08-2026
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2026
Change Sail Address Company With New Address
Category:Address
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2026
Resolution
Category:Resolution
Date:26-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Resolution
Category:Resolution
Date:27-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Resolution
Category:Resolution
Date:26-02-2019
Change Of Name Request Comments
Category:Change Of Name
Date:26-02-2019
Change Of Name Notice
Category:Change Of Name
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:18-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Incorporation Company
Category:Incorporation
Date:21-09-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
7
Contact
1 More London Place, London, SE12AF