Waystone Uk Holdings Limited
Company Profile
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MicroWaystone Uk Holdings Limited
12368779•Private Limited With Share Capital
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
18/12/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Waystone Uk Holdings Limited (12368779) is a private limited with share capital incorporated on 18/12/2019 (6 years old) and registered in leeds, LS14DL. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 18/12/2019
LS14DL
Financial Overview
Total Assets
£155.70M
Liabilities
£891.8K
Net Assets
£154.81M
Turnover
£46.8K
Cash
£11.6K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2025
Legacy
Category:Capital
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2024
Legacy
Category:Capital
Date:02-12-2024
Legacy
Category:Insolvency
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Legacy
Category:Capital
Date:02-12-2024
Legacy
Category:Insolvency
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
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:29-04-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Capital Cancellation Shares
Category:Capital
Date:14-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Capital Cancellation Shares
Category:Capital
Date:28-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Capital Cancellation Shares
Category:Capital
Date:01-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2022
Legacy
Category:Capital
Date:01-02-2022
Legacy
Category:Insolvency
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2021
Legacy
Category:Capital
Date:22-12-2021
Legacy
Category:Insolvency
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2021
Legacy
Category:Capital
Date:11-11-2021
Legacy
Category:Insolvency
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Capital Cancellation Shares
Category:Capital
Date:02-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Resolution
Category:Resolution
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Legacy
Category:Capital
Date:01-09-2021
Legacy
Category:Insolvency
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Capital Cancellation Shares
Category:Capital
Date:15-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
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
Related Companies
2
Contact
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL