Waypoint Partners Limited

Company Name	Waypoint Partners Limited
Directors	Otto Tymond John Stevens and Matthew David Lacey
Company Status	Active
Company Number	08941252
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)
Previous Name	Waypoint Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Otto Tymond John Stevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL

Director Name	Mr Matthew David Lacey
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(9 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL

Director Name	Mr Miles Wanstall Welch
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL

Director Name	Mr James Stephen Houghton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(7 years after company formation)
Appointment Duration	2 years (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL

Director Name	Mr Phillip Nicholas Gripton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL

Director Name	Ms Deepa Shah
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 2023)
Role	Business Advisor
Country of Residence	England
Correspondence Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL

Director Name	Miss Deepa Rajnikant Shah
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 2023)
Role	Business Advisor
Country of Residence	England
Correspondence Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL

Location

Registered Address	C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Otto Tymon John Stevens 50.00% Ordinary A
1 at £1	Mrs Anna Lockett 50.00% Ordinary B

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Charges

13 December 2018	Delivered on: 14 December 2018 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding

Filing History

18 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
13 December 2023	Appointment of Mr Matthew David Lacey as a director on 8 December 2023 (2 pages)
11 December 2023	Termination of appointment of Deepa Shah as a director on 8 December 2023 (1 page)
15 May 2023	Termination of appointment of Phillip Nicholas Gripton as a director on 17 April 2023 (1 page)
12 May 2023	Termination of appointment of James Stephen Houghton as a director on 17 April 2023 (1 page)
12 May 2023	Director's details changed for Mr Otto Tymond John Stevens on 29 April 2023 (2 pages)
12 May 2023	Appointment of Miss Deepa Shah as a director on 1 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with updates (6 pages)
30 March 2023	Cessation of James Stephen Houghton as a person with significant control on 6 March 2023 (1 page)
30 March 2023	Notification of Waypoint Partners Trustees Limited as a person with significant control on 6 March 2023 (2 pages)
30 March 2023	Cessation of Otto Tymond John Stevens as a person with significant control on 6 March 2023 (1 page)
22 March 2023	Resolutions RES13 ‐ Entry into a share purchase agreement and a shareholder's agreement be authorised, ratified and approved 06/03/2023 (4 pages)
13 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 March 2023	Memorandum and Articles of Association (18 pages)
13 March 2023	Change of share class name or designation (2 pages)
20 February 2023	Amended total exemption full accounts made up to 30 April 2022 (8 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
18 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid (4 pages)
18 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid (4 pages)
18 November 2022	Cancellation of shares. Statement of capital on 8 July 2022 GBP 4.84 (9 pages)
12 May 2022	Confirmation statement made on 29 April 2022 with updates (7 pages)
26 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 April 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 5.72 (11 pages)
26 April 2022	Memorandum and Articles of Association (19 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
18 January 2022	Appointment of Mr Phillip Nicholas Gripton as a director on 14 January 2022 (2 pages)
9 January 2022	Cancellation of shares. Statement of capital on 31 August 2021 GBP 5.72 (11 pages)
9 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 June 2021	Termination of appointment of Miles Wanstall Welch as a director on 31 May 2021 (1 page)
7 June 2021	Cessation of Miles Welch as a person with significant control on 31 May 2021 (1 page)
10 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
26 March 2021	Appointment of Mr James Stephen Houghton as a director on 26 March 2021 (2 pages)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 September 2020	Satisfaction of charge 089412520001 in full (1 page)
1 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
6 April 2020	Termination of appointment of James Stephen Houghton as a director on 6 April 2020 (1 page)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
30 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 5.28 (4 pages)
9 July 2019	Notification of Miles Welch as a person with significant control on 25 July 2017 (2 pages)
9 July 2019	Notification of James Stephen Houghton as a person with significant control on 24 June 2019 (2 pages)
9 July 2019	Appointment of Mr James Stephen Houghton as a director on 24 June 2019 (2 pages)
9 July 2019	Change of details for Mr Otto Tymond John Stevens as a person with significant control on 24 June 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
8 April 2019	Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 December 2018	Registration of charge 089412520001, created on 13 December 2018 (9 pages)
25 July 2018	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL on 25 July 2018 (1 page)
23 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-21 (3 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 3.52 (4 pages)
7 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 3.52 (4 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 3.22 (5 pages)
15 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 3.22 (5 pages)
15 August 2016	Sub-division of shares on 19 July 2016 (6 pages)
15 August 2016	Sub-division of shares on 19 July 2016 (6 pages)
11 August 2016	Change of share class name or designation (2 pages)
11 August 2016	Change of share class name or designation (2 pages)
21 July 2016	Appointment of Mr Miles Welch as a director on 19 July 2016 (2 pages)
21 July 2016	Appointment of Mr Miles Welch as a director on 19 July 2016 (2 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
23 April 2014	Register(s) moved to registered inspection location (1 page)
23 April 2014	Register inspection address has been changed (1 page)
23 April 2014	Register inspection address has been changed (1 page)
23 April 2014	Register(s) moved to registered inspection location (1 page)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (30 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Waypoint Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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