Waymap Limited

Company Name	Waymap Limited
Company Status	Active
Company Number	11050813
Category	Private Limited Company
Incorporation Date	7 November 2017(6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Thomas Martin Pey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2018(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rsbc 52 - 58 Arcola Street London E8 2DJ

Director Name	Mr Celso Adriano Zuccollo
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	126 126 Crimsworth Road London SW8 4RL

Secretary Name	Mr Celso Zuccollo
Status	Current
Appointed	01 June 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Ian Frederick Stephenson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	12 November 2020(3 years after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Lindum 30 Beech Drive Kingswood Tadworth KT20 6PS

Director Name	Mr Zankar Upendrakumar Sevak
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Director Of Engineering
Country of Residence	United Kingdom
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Philip Simon Lloyd Bassett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(5 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chairperson
Country of Residence	England
Correspondence Address	The Old Rectory Brightwell Baldwin Watlington OX49 5NW

Director Name	Mr Simon Christopher Meredith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ngm Tax Law 5th Floor 13 Regent Street London SW1Y 4LR

Director Name	Mrs Florence Orban
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2018(10 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 26 October 2018)
Role	Director Of Corporate Development
Country of Residence	England
Correspondence Address	34-36 High Street Bromley BR1 1EA

Director Name	Mr Timothy Norton Sherard Murdoch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU

Secretary Name	Mrs Florence Orban
Status	Resigned
Appointed	26 September 2018(10 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 26 October 2018)
Role	Company Director
Correspondence Address	34-36 High Street Bromley BR1 1EA

Secretary Name	Mr Tim Murdoch
Status	Resigned
Appointed	26 October 2018(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	34-36 High Street Bromley BR1 1EA

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

25 April 2023	Delivered on: 12 May 2023 Persons entitled: Innovateuk Loans Limited Classification: A registered charge Outstanding

Filing History

2 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
27 February 2024	Registered office address changed from Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU England to 60 Cannon Street London EC4N 6NP on 27 February 2024 (1 page)
18 February 2024	Memorandum and Articles of Association (26 pages)
18 February 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 February 2024	Director's details changed for Mr Zankar Upendrakumar Sevak on 12 February 2024 (2 pages)
12 February 2024	Statement of capital following an allotment of shares on 9 February 2024 GBP 369.18 (3 pages)
12 February 2024	Secretary's details changed for Mr Celso Zuccollo on 12 February 2024 (1 page)
29 January 2024	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 290.56 (4 pages)
29 January 2024	Memorandum and Articles of Association (19 pages)
24 January 2024	Statement of capital following an allotment of shares on 8 October 2019 GBP 184 (3 pages)
24 January 2024	Statement of capital following an allotment of shares on 13 June 2023 GBP 302.004 (3 pages)
24 January 2024	Statement of capital following an allotment of shares on 17 November 2023 GBP 311.535 (3 pages)
24 January 2024	Statement of capital following an allotment of shares on 17 January 2024 GBP 333.56 (3 pages)
24 January 2024	Statement of capital following an allotment of shares on 8 October 2018 GBP 96 (3 pages)
10 November 2023	Appointment of Mr Philip Simon Lloyd Bassett as a director on 3 November 2023 (2 pages)
10 November 2023	Confirmation statement made on 9 October 2023 with updates (7 pages)
6 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
12 May 2023	Registration of charge 110508130001, created on 25 April 2023 (17 pages)
10 February 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 272.06 (3 pages)
10 February 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 272.06 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2024. (4 pages)
1 December 2022	Termination of appointment of Timothy Norton Sherard Murdoch as a director on 1 December 2022 (1 page)
12 October 2022	Confirmation statement made on 9 October 2022 with updates (5 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
4 August 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 270.46 (3 pages)
4 August 2022	Statement of capital following an allotment of shares on 4 August 2022 GBP 272.06 (3 pages)
20 April 2022	Appointment of Mr Zankar Upendrakumar Sevak as a director on 23 March 2022 (2 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 October 2021	Registered office address changed from Orpington Campus the Walnuts Orpington BR6 0TE England to Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU on 1 October 2021 (1 page)
15 June 2021	Appointment of Mr Ian Stephenson as a director on 12 November 2020 (2 pages)
15 June 2021	Appointment of Mr Celso Adriano Zuccollo as a director on 1 June 2020 (2 pages)
1 June 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 241.801 (3 pages)
16 April 2021	Second filing of a statement of capital following an allotment of shares on 9 October 2020 GBP 209.392 (4 pages)
14 April 2021	Statement of capital following an allotment of shares on 27 November 2020 GBP 216.001 (3 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
19 November 2020	Memorandum and Articles of Association (20 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with updates (5 pages)
15 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 209.392 (3 pages)
14 October 2020	Cessation of Thomas Martin Pey as a person with significant control on 26 October 2018 (1 page)
14 October 2020	Notification of Philip Simon Lloyd Bassett as a person with significant control on 30 September 2020 (2 pages)
6 October 2020	Registered office address changed from 34-36 High Street Bromley BR1 1EA England to Orpington Campus the Walnuts Orpington BR6 0TE on 6 October 2020 (1 page)
3 June 2020	Appointment of Mr Celso Zuccollo as a secretary on 1 June 2020 (2 pages)
3 June 2020	Termination of appointment of Tim Murdoch as a secretary on 1 June 2020 (1 page)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
29 November 2018	Memorandum and Articles of Association (20 pages)
29 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 November 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 166.66 (8 pages)
20 November 2018	Sub-division of shares on 26 October 2018 (6 pages)
2 November 2018	Termination of appointment of Florence Orban as a director on 26 October 2018 (1 page)
2 November 2018	Termination of appointment of Florence Orban as a secretary on 26 October 2018 (1 page)
2 November 2018	Appointment of Mr Tim Murdoch as a secretary on 26 October 2018 (2 pages)
15 October 2018	Appointment of Mrs Florence Orban as a director on 26 September 2018 (2 pages)
9 October 2018	Registered office address changed from 52-58 Arcola Street London E8 2DJ United Kingdom to 34-36 High Street Bromley BR1 1EA on 9 October 2018 (1 page)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
8 October 2018	Notification of Thomas Martin Pey as a person with significant control on 20 February 2018 (2 pages)
8 October 2018	Appointment of Mrs Florence Orban as a secretary on 26 September 2018 (2 pages)
8 October 2018	Appointment of Mr Timothy Murdoch as a director on 26 September 2018 (2 pages)
8 October 2018	Cessation of Simon Christopher Meredith as a person with significant control on 20 February 2018 (1 page)
20 February 2018	Termination of appointment of Simon Christopher Meredith as a director on 15 February 2018 (1 page)
20 February 2018	Appointment of Dr Thomas Martin Pey as a director on 15 February 2018 (2 pages)
7 November 2017	Current accounting period shortened from 30 November 2018 to 31 December 2017 (1 page)
7 November 2017	Current accounting period shortened from 30 November 2018 to 31 December 2017 (1 page)
7 November 2017	Incorporation Statement of capital on 2017-11-07 GBP 1 (23 pages)
7 November 2017	Incorporation Statement of capital on 2017-11-07 GBP 1 (23 pages)

Waymap Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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