| Company Name | Waystocap Limited |
|---|---|
| Director | Niccolo Samuel Francis Gardner Pantucci |
| Company Status | Active |
| Company Number | 11067447 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 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. |
Directors
| Director Name | Mr Niccolo Samuel Francis Gardner Pantucci |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 851 19-21 Crawford Street London W1H 1PJ |
| Director Name | Niama Salaheddine El Bassunie |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 851 19-21 Crawford Street London W1H 1PJ |
| Director Name | Mehdi Daoui |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 01 August 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 2019) |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | Suite 851 19-21 Crawford Street London W1H 1PJ |
| Director Name | Mohamed Anis Abdeddine |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 10 December 2018(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 June 2019) |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | Suite 851 19-21 Crawford Street London W1H 1PJ |
Location
| Registered Address | Suite 851 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 15 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 30 November 2022 | Termination of appointment of Niama Salaheddine El Bassunie as a director on 1 November 2022 (1 page) |
| 30 November 2022 | Cessation of Waystocap, Inc. as a person with significant control on 1 November 2022 (1 page) |
| 30 November 2022 | Notification of Niccolo Pantucci as a person with significant control on 1 November 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2022 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 16 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 30 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 8 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 5 November 2019 | Termination of appointment of Mohamed Anis Abdeddine as a director on 19 June 2019 (1 page) |
| 5 November 2019 | Termination of appointment of Mehdi Daoui as a director on 28 October 2019 (1 page) |
| 13 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 6 August 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 1 February 2019 | Registered office address changed from 7 Castle Street Tonbridge TN9 1BH England to Suite 851 19-21 Crawford Street London W1H 1PJ on 1 February 2019 (1 page) |
| 17 January 2019 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to 7 Castle Street Tonbridge TN9 1BH on 17 January 2019 (1 page) |
| 11 December 2018 | Appointment of Mohamed Anis Abdeddine as a director on 10 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 26 September 2018 | Appointment of Mehdi Daoui as a director on 1 August 2018 (2 pages) |
| 27 March 2018 | Registered office address changed from 7 Castle Street Tonbridge TN9 1BH United Kingdom to 91 Wimpole Street London W1G 0EF on 27 March 2018 (1 page) |
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|