SUITE 1.02, EASTSIDE THE OFFICE GROUP, KING'S CROSS, YORK WAY, LONDON, N1C 4AX,
Company Registration Number
Private Limited Company
About Waypoint Leasing Uk 9a Ltd
WAYPOINT LEASING UK 9A LIMITED was founded on 2016-05-04 and has its registered office in London. The organisation's status is listed as "Active". Waypoint Leasing Uk 9a Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria
WAYPOINT LEASING UK 9A LIMITED
Legal Registered Office
SUITE 1.02, EASTSIDE THE OFFICE GROUP KING'S CROSS, YORK WAY LONDON N1C 4AX
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
NOTIFICATION OF PSC STATEMENT ON 20/03/2018
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018
APPOINTMENT TERMINATED, DIRECTOR CLARK MCGINN
DIRECTOR APPOINTED MR MARK WILLIAM WOLFSON
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOSEPH KNOTT / 20/11/2017
DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK MCGINN / 20/11/2017
REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
SUITE 3.11, THE EUSTON OFFICE 40, MELTON STREET
FULL ACCOUNTS MADE UP TO 31/12/16
16/05/17 STATEMENT OF CAPITAL;USD 1
CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
SUITE 7.06 THE EUSTON OFFICE ONE EUSTON SQUARE,
40 MELTON STREET
CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
REGISTRATION OF A CHARGE / CHARGE CODE 101613180004
REGISTRATION OF A CHARGE / CHARGE CODE 101613180002
REGISTRATION OF A CHARGE / CHARGE CODE 101613180003
REGISTRATION OF A CHARGE / CHARGE CODE 101613180001
CURRSHO FROM 31/05/2017 TO 31/12/2016
ARTICLES OF ASSOCIATION
ALTER ARTICLES 04/05/2016
04/05/16 STATEMENT OF CAPITAL;USD 1
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WAYPOINT LEASING UK 9A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYPOINT LEASING UK 9A LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
We do not yet have the details of WAYPOINT LEASING UK 9A LIMITED's previous or outstanding mortgage charges.
We have not found any records of WAYPOINT LEASING UK 9A LIMITED registering or being granted any patents
We do not have the domain name information for WAYPOINT LEASING UK 9A LIMITED
We have not found any records of WAYPOINT LEASING UK 9A LIMITED registering or being granted any trademarks
We have not found government income sources for WAYPOINT LEASING UK 9A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WAYPOINT LEASING UK 9A LIMITED are:
Business Rates/Property Tax
No properties were found where WAYPOINT LEASING UK 9A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYPOINT LEASING UK 9A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYPOINT LEASING UK 9A LIMITED any grants or awards.
We could not find any group structure information
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