Waystone (Holdings) Limited
Company Profile
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MicroWaystone (holdings) Limited
09156342•Private Limited With Share Capital
C P House Otterspool Way, Watford, WD258JJ
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Incorporated
31/07/2014
Company Age
11 years
Directors
7
Employees
7
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Waystone (holdings) Limited (09156342) is a private limited with share capital incorporated on 31/07/2014 (11 years old) and registered in watford, WD258JJ. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 31/07/2014
WD258JJ
7 employees
Financial Overview
Total Assets
£40.0K
Liabilities
£0
Net Assets
£40.0K
Cash
£0
Key Metrics
7
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Resolution
Category:Resolution
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Resolution
Category:Resolution
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Resolution
Category:Resolution
Date:22-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Incorporation Company
Category:Incorporation
Date:31-07-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
C P House, Otterspool Way, Watford, Hertfordshire, WD258JJRegistered
Related Companies
10
Contact
C P House Otterspool Way, Watford, WD258JJ