Waystone Governance (Uk) Limited
Company Profile
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SmallWaystone Governance (uk) Limited
08695603•Private Limited With Share Capital
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
18/09/2013
Company Age
12 years
Directors
4
Employees
45
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Waystone Governance (uk) Limited (08695603) is a private limited with share capital incorporated on 18/09/2013 (12 years old) and registered in leeds, LS14DL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 18/09/2013
LS14DL
45 employees
Financial Overview
Total Assets
£3.54M
Liabilities
£4.67M
Net Assets
£-1.13M
Turnover
£14.43M
Cash
£210.6K
Key Metrics
45
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Legacy
Category:Miscellaneous
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
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:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:27-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:10-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2013
Incorporation Company
Category:Incorporation
Date:18-09-2013
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 20-22 Bedford Row, London, WC1R4EB
3Rd Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
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