| Company Name | Waynflete Limited |
|---|---|
| Director | Mark Stuart Deniston |
| Company Status | Active |
| Company Number | 08785047 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Mark Stuart Deniston |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Stuart Deniston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600 |
| Cash | £2,431 |
| Current Liabilities | £710,016 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 February 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 27 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 5 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 3 January 2020 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Acre House 11/15 William Road London NW1 3ER on 3 January 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 11 December 2019 | Change of details for Mr Mark Stuart Deniston as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 January 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 11 January 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 11 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017 (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|