Waystone Nominees (Uk) Limited
Company Profile
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MicroWaystone Nominees (uk) Limited
09023611•Private Limited With Share Capital
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
02/05/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Waystone Nominees (uk) Limited (09023611) is a private limited with share capital incorporated on 02/05/2014 (11 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
Micro
Incorporated 02/05/2014
LS14DL
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2014
Change Of Name Notice
Category:Change Of Name
Date:22-07-2014
Resolution
Category:Resolution
Date:23-05-2014
Incorporation Company
Category:Incorporation
Date:02-05-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
6Th Floor 65 Gresham Street, London, EC2V7NQ
Related Companies
6
Contact
capita.co.uk
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL