Company NameWaymap Limited
DirectorsThomas Martin Pey and Timothy Murdoch
Company StatusActive
Company Number11050813
CategoryPrivate Limited Company
Incorporation Date7 November 2017(3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Thomas Martin Pey
Date of BirthJune 1953 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed15 February 2018(3 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRsbc 52 - 58 Arcola Street
London
E8 2DJ
Director NameMr Timothy Murdoch
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(10 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOrpington Campus The Walnuts
Orpington
BR6 0TE
Secretary NameMr Celso Zuccollo
StatusCurrent
Appointed01 June 2020(2 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence Address126 Crimsworth Road
London
SW8 4RL
Director NameMr Simon Christopher Meredith
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNgm Tax Law 5th Floor
13 Regent Street
London
SW1Y 4LR
Director NameMrs Florence Orban
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed26 September 2018(10 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 26 October 2018)
RoleDirector Of Corporate Development
Country of ResidenceEngland
Correspondence Address34-36 High Street
Bromley
BR1 1EA
Secretary NameMrs Florence Orban
StatusResigned
Appointed26 September 2018(10 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 26 October 2018)
RoleCompany Director
Correspondence Address34-36 High Street
Bromley
BR1 1EA
Secretary NameMr Tim Murdoch
StatusResigned
Appointed26 October 2018(11 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 2020)
RoleCompany Director
Correspondence Address34-36 High Street
Bromley
BR1 1EA

Location

Registered AddressOrpington Campus
The Walnuts
Orpington
BR6 0TE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Accounts

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

Returns

Latest Return9 October 2020 (6 months, 4 weeks ago)
Next Return Due23 October 2021 (5 months, 2 weeks from now)

Filing History

19 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(9 pages)
19 November 2020Memorandum and Articles of Association (20 pages)
15 October 2020Confirmation statement made on 9 October 2020 with updates (5 pages)
15 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 209.392
(3 pages)
14 October 2020Cessation of Thomas Martin Pey as a person with significant control on 26 October 2018 (1 page)
14 October 2020Notification of Philip Simon Lloyd Bassett as a person with significant control on 30 September 2020 (2 pages)
6 October 2020Registered 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 2020Appointment of Mr Celso Zuccollo as a secretary on 1 June 2020 (2 pages)
3 June 2020Termination of appointment of Tim Murdoch as a secretary on 1 June 2020 (1 page)
1 June 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
24 October 2019Confirmation statement made on 9 October 2019 with updates (5 pages)
14 June 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
29 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
29 November 2018Memorandum and Articles of Association (20 pages)
20 November 2018Sub-division of shares on 26 October 2018 (6 pages)
20 November 2018Statement of capital following an allotment of shares on 26 October 2018
  • GBP 166.66
(8 pages)
2 November 2018Appointment of Mr Tim Murdoch as a secretary on 26 October 2018 (2 pages)
2 November 2018Termination of appointment of Florence Orban as a secretary on 26 October 2018 (1 page)
2 November 2018Termination of appointment of Florence Orban as a director on 26 October 2018 (1 page)
15 October 2018Appointment of Mrs Florence Orban as a director on 26 September 2018 (2 pages)
9 October 2018Registered 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 2018Confirmation statement made on 9 October 2018 with updates (5 pages)
9 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 October 2018Appointment of Mrs Florence Orban as a secretary on 26 September 2018 (2 pages)
8 October 2018Appointment of Mr Timothy Murdoch as a director on 26 September 2018 (2 pages)
8 October 2018Notification of Thomas Martin Pey as a person with significant control on 20 February 2018 (2 pages)
8 October 2018Cessation of Simon Christopher Meredith as a person with significant control on 20 February 2018 (1 page)
20 February 2018Termination of appointment of Simon Christopher Meredith as a director on 15 February 2018 (1 page)
20 February 2018Appointment of Dr Thomas Martin Pey as a director on 15 February 2018 (2 pages)
7 November 2017Incorporation
Statement of capital on 2017-11-07
  • GBP 1
(23 pages)
7 November 2017Current accounting period shortened from 30 November 2018 to 31 December 2017 (1 page)
7 November 2017Current accounting period shortened from 30 November 2018 to 31 December 2017 (1 page)
7 November 2017Incorporation
Statement of capital on 2017-11-07
  • GBP 1
(23 pages)