Company NameWayfindr.org Limited
Company StatusActive
Company Number09839997
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 October 2015(5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Tom Pey
Date of BirthJune 1953 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed23 October 2015(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Director NameMr Daniel Christopher Ronald Sutch
Date of BirthNovember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Director NameMr Giovanni Daniele Donaldson
Date of BirthNovember 1974 (Born 46 years ago)
NationalityNew Zealander
StatusCurrent
Appointed26 February 2016(4 months after company formation)
Appointment Duration5 years, 2 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address62 Shoreditch High Street
London
E1 6JJ
Director NameMr Kuldeep Gharatya
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(1 year, 6 months after company formation)
Appointment Duration4 years
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Director NameMr Timothy Mark Smith
Date of BirthOctober 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(3 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleGlobal Auto And Mobility Director
Country of ResidenceEngland
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Director NameMrs Sue Sharp
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(3 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleHead Of Services
Country of ResidenceEngland
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Director NameMrs Florence Orban
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed29 October 2015(6 days after company formation)
Appointment Duration3 years, 3 months (resigned 08 February 2019)
RoleSenior Executive
Country of ResidenceEngland
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Director NameMr Umesh Ashok Pandya
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2015(6 days after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 2017)
RoleDesigner
Country of ResidenceEngland
Correspondence Address62 Shoreditch High Street
London
E1 6JJ
Director NameMr Scott James Ewings
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(1 week, 5 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 26 February 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Shoreditch High Street
London
E1 6JJ
Director NameMr James Richard Higgs
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 October 2018)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Secretary NameMrs Suzanne Frances Davies
StatusResigned
Appointed25 October 2017(2 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 August 2018)
RoleCompany Director
Correspondence Address52-58 Arcola Street
London
E8 2DJ
Secretary NameMr Stuart Andrew Geach
StatusResigned
Appointed16 August 2018(2 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 11 July 2019)
RoleCompany Director
Correspondence Address52-58 Arcola Street
London
E8 2DJ

Location

Registered AddressRsbc, Orpington College The Walnuts
High Street
Orpington
Kent
BR6 0TE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 October 2020 (6 months, 2 weeks ago)
Next Return Due5 November 2021 (6 months from now)

Filing History

14 April 2021Appointment of Dr Thomas Martin Pey as a director on 5 April 2021 (2 pages)
7 April 2021Director's details changed for Mrs Sue Sharp on 5 April 2021 (2 pages)
7 April 2021Termination of appointment of Tom Pey as a director on 5 April 2021 (1 page)
8 March 2021Termination of appointment of Timothy Mark Smith as a director on 2 December 2020 (1 page)
8 March 2021Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 January 2021Accounts for a small company made up to 31 December 2019 (13 pages)
29 September 2020Registered office address changed from 52-58 Arcola Street London E8 2DJ England to Rsbc, Orpington College the Walnuts High Street Orpington Kent BR6 0TE on 29 September 2020 (1 page)
28 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 August 2019Accounts for a small company made up to 31 December 2018 (13 pages)
11 July 2019Termination of appointment of Stuart Andrew Geach as a secretary on 11 July 2019 (1 page)
9 May 2019Second filing for the appointment of Mr Timothy Mark Smith as a director (6 pages)
10 April 2019Appointment of Mr Timothy Mark Smith as a director on 28 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019.
(3 pages)
1 March 2019Appointment of Mrs Sue Sharp as a director on 28 February 2019 (2 pages)
11 February 2019Termination of appointment of Florence Orban as a director on 8 February 2019 (1 page)
25 October 2018Termination of appointment of James Richard Higgs as a director on 25 October 2018 (1 page)
22 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 October 2018Appointment of Mr Stuart Andrew Geach as a secretary on 16 August 2018 (2 pages)
3 October 2018Termination of appointment of Suzanne Frances Davies as a secretary on 16 August 2018 (1 page)
13 June 2018Accounts for a small company made up to 31 December 2017 (13 pages)
1 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017Appointment of Mrs Suzanne Frances Davies as a secretary on 25 October 2017 (2 pages)
25 October 2017Appointment of Mrs Suzanne Frances Davies as a secretary on 25 October 2017 (2 pages)
20 July 2017Appointment of Mr James Richard Higgs as a director on 1 June 2017 (2 pages)
20 July 2017Appointment of Mr James Richard Higgs as a director on 1 June 2017 (2 pages)
19 July 2017Termination of appointment of Umesh Pandya as a director on 1 June 2017 (1 page)
19 July 2017Termination of appointment of Umesh Pandya as a director on 1 June 2017 (1 page)
8 June 2017Full accounts made up to 31 December 2016 (15 pages)
8 June 2017Full accounts made up to 31 December 2016 (15 pages)
26 May 2017Appointment of Mr Kuldeep Gharatya as a director on 20 April 2017 (2 pages)
26 May 2017Appointment of Mr Kuldeep Gharatya as a director on 20 April 2017 (2 pages)
23 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
23 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
17 November 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
17 November 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
8 August 2016Registered office address changed from 11 Belgrave Road London SW1V 1RB United Kingdom to 52-58 Arcola Street London E8 2DJ on 8 August 2016 (1 page)
8 August 2016Registered office address changed from 11 Belgrave Road London SW1V 1RB United Kingdom to 52-58 Arcola Street London E8 2DJ on 8 August 2016 (1 page)
22 June 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
22 June 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
17 March 2016Appointment of Mr Giovanni Daniele Donaldson as a director on 26 February 2016 (2 pages)
17 March 2016Appointment of Mr Giovanni Daniele Donaldson as a director on 26 February 2016 (2 pages)
16 March 2016Termination of appointment of Scott Ewing as a director on 26 February 2016 (1 page)
16 March 2016Termination of appointment of Scott Ewing as a director on 26 February 2016 (1 page)
6 January 2016Appointment of Mr Daniel Christopher Ronald Sutch as a director on 4 December 2015 (2 pages)
6 January 2016Appointment of Mr Daniel Christopher Ronald Sutch as a director on 4 December 2015 (2 pages)
4 November 2015Appointment of Mr Scott Ewing as a director on 4 November 2015 (2 pages)
4 November 2015Appointment of Mr Scott Ewing as a director on 4 November 2015 (2 pages)
29 October 2015Appointment of Mr Umesh Pandya as a director on 29 October 2015 (2 pages)
29 October 2015Appointment of Mrs Florence Orban as a director on 29 October 2015 (2 pages)
29 October 2015Appointment of Mr Umesh Pandya as a director on 29 October 2015 (2 pages)
29 October 2015Appointment of Mrs Florence Orban as a director on 29 October 2015 (2 pages)
23 October 2015Incorporation (14 pages)
23 October 2015Incorporation (14 pages)