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Company Information for WAYVE TECHNOLOGIES LTD
230 YORK WAY, LONDON, N7 9AG,
|
Company Registration Number
 10924127 Private Limited Company
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Company Overview
About Wayve Technologies Ltd
WAYVE TECHNOLOGIES LTD was founded on 2017-08-21 and has its registered office in London. The organisation's status is listed as "Active". Wayve Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| WAYVE TECHNOLOGIES LTD | |
| Legal Registered Office | |
| 230 YORK WAY LONDON N7 9AG | |
Filing Information
| Company Number | 10924127 | |
|---|---|---|
| Company ID Number | 10924127 | |
| Date formed | 2017-08-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 18/09/2018 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB283346783 |
| Last Datalog update: | 2025-09-05 05:03:16 |
| Companies House |
|
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|
Is this data useful to you?
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Companies with same name WAYVE TECHNOLOGIES LTD
The following companies were found which have the same name as WAYVE TECHNOLOGIES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Wayve Technologies, Inc. | Delaware | Unknown | |
|
WAYVE TECHNOLOGIES INCORPORATED | California | Unknown | |
 |
WAYVE TECHNOLOGIES CANADA LTD | British Columbia | Active | Company formed on the 2023-11-14 |
| WAYVE TECHNOLOGIES (EXPANSION) LTD | 230 YORK WAY LONDON N7 9AG | Active | Company formed on the 2024-08-02 |
Company Officers of WAYVE TECHNOLOGIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEX GUY KENDALL |
||
AMAR SHAH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGHT BLUE LABS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| VROODHI LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active |
Corporation Filing History
Companies House Filing History
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.
| Date | Document Type | Document Description |
|---|---|---|
| Statement of capital on 2026-02-10 GBP1,391.1525 | ||
| 27/02/26 STATEMENT OF CAPITAL GBP 1391.1525 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution Re: written shareholders consent 11/02/2026</ul> | ||
| DIRECTOR APPOINTED MR. SURANGA CHANDRATILLAKE | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMPSEY | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| 03/12/25 STATEMENT OF CAPITAL GBP 1173.6943 | ||
| 30/11/25 STATEMENT OF CAPITAL GBP 1171.0382 | ||
| 12/10/25 STATEMENT OF CAPITAL GBP 1165.5334 | ||
| Change of share class name or designation | ||
| Director's details changed for Mr Alex Guy Kendall on 2023-01-18 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/25, WITH UPDATES | ||
| 17/08/25 STATEMENT OF CAPITAL GBP 1157.7435 | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| 24/10/23 STATEMENT OF CAPITAL GBP 674.3649 | ||
| 27/10/23 STATEMENT OF CAPITAL GBP 674.8042 | ||
| 30/10/23 STATEMENT OF CAPITAL GBP 691.8592 | ||
| 21/11/23 STATEMENT OF CAPITAL GBP 699.778 | ||
| 30/11/23 STATEMENT OF CAPITAL GBP 701.778 | ||
| 18/12/23 STATEMENT OF CAPITAL GBP 704.8372 | ||
| 22/12/23 STATEMENT OF CAPITAL GBP 705.7322 | ||
| 28/10/24 STATEMENT OF CAPITAL GBP 1125.3495 | ||
| 04/11/24 STATEMENT OF CAPITAL GBP 1125.7597 | ||
| 08/11/24 STATEMENT OF CAPITAL GBP 1142.5635 | ||
| Change of share class name or designation | ||
| Statement of capital on 2024-08-19 GBP1,114.3638 | ||
| 27/08/24 STATEMENT OF CAPITAL GBP 1124.481 | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| 29/01/24 STATEMENT OF CAPITAL GBP 706.5697 | ||
| 06/02/24 STATEMENT OF CAPITAL GBP 784.3458 | ||
| 06/04/24 STATEMENT OF CAPITAL GBP 787.5344 | ||
| DIRECTOR APPOINTED MR KENTARO MATSUI | ||
| Withdrawal of a person with significant control statement on 2024-08-08 | ||
| Notification of Softbank Group Corp as a person with significant control on 2024-04-25 | ||
| 25/04/24 STATEMENT OF CAPITAL GBP 1115.5556 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
| 09/01/24 STATEMENT OF CAPITAL GBP 693.6843 | ||
| 30/11/23 STATEMENT OF CAPITAL GBP 692.5716 | ||
| 24/10/23 STATEMENT OF CAPITAL GBP 691.8229 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
| 28/09/23 STATEMENT OF CAPITAL GBP 690.9064 | ||
| Second filing of capital allotment of shares GBP635.2995 | ||
| Second filing of capital allotment of shares GBP668.5719 | ||
| Second filing of capital allotment of shares GBP690.4966 | ||
| Second filing of capital allotment of shares GBP690.4966 | ||
| 29/06/23 STATEMENT OF CAPITAL GBP 690.4966 | ||
| Second filing of capital allotment of shares GBP656.6111 | ||
| Second filing of capital allotment of shares GBP656.8528 | ||
| Second filing of capital allotment of shares GBP656.7681 | ||
| Second filing of capital allotment of shares GBP664.8023 | ||
| Second filing of capital allotment of shares GBP665.0359 | ||
| Second filing of capital allotment of shares GBP665.1310 | ||
| Second filing of capital allotment of shares GBP665.1810 | ||
| Second filing of capital allotment of shares GBP665.9962 | ||
| Second filing of capital allotment of shares GBP666.0902 | ||
| Second filing of capital allotment of shares GBP668.2005 | ||
| Second filing of capital allotment of shares GBP668.5310 | ||
| Second filing of capital allotment of shares GBP618.9596 | ||
| Second filing of capital allotment of shares GBP631.1259 | ||
| Second filing of capital allotment of shares GBP635.2677 | ||
| Second filing of capital allotment of shares GBP635.5617 | ||
| Second filing of capital allotment of shares GBP635.2995 | ||
| Second filing of capital allotment of shares GBP636.6571 | ||
| Second filing of capital allotment of shares GBP641.1757 | ||
| Second filing of capital allotment of shares GBP645.1611 | ||
| Second filing of capital allotment of shares GBP645.2063 | ||
| Second filing of capital allotment of shares GBP647.0879 | ||
| Second filing of capital allotment of shares GBP647.1387 | ||
| Second filing of capital allotment of shares GBP650.8251 | ||
| Second filing of capital allotment of shares GBP649.6283 | ||
| Second filing of capital allotment of shares GBP650.9648 | ||
| Second filing of capital allotment of shares GBP647.2559 | ||
| Second filing of capital allotment of shares GBP648.0057 | ||
| Second filing of capital allotment of shares GBP651.2789 | ||
| Second filing of capital allotment of shares GBP653.0781 | ||
| Second filing of capital allotment of shares GBP652.6378 | ||
| Second filing of capital allotment of shares GBP652.7217 | ||
| Second filing of capital allotment of shares GBP653.0711 | ||
| Second filing of capital allotment of shares GBP652.4417 | ||
| Second filing of capital allotment of shares GBP653.1364 | ||
| Second filing of capital allotment of shares GBP653.9664 | ||
| Second filing of capital allotment of shares GBP654.5190 | ||
| Second filing of capital allotment of shares GBP656.1391 | ||
| 22/06/23 STATEMENT OF CAPITAL GBP 676.4196 | ||
| 31/08/23 STATEMENT OF CAPITAL GBP 668.5719 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
| 31/07/23 STATEMENT OF CAPITAL GBP 668.531 | ||
| 28/07/23 STATEMENT OF CAPITAL GBP 668.2005 | ||
| 14/07/23 STATEMENT OF CAPITAL GBP 666.0902 | ||
| 12/07/23 STATEMENT OF CAPITAL GBP 665.9962 | ||
| 06/07/23 STATEMENT OF CAPITAL GBP 665.181 | ||
| 26/06/23 STATEMENT OF CAPITAL GBP 665.131 | ||
| 03/04/23 STATEMENT OF CAPITAL GBP 665.0359 | ||
| 21/04/23 STATEMENT OF CAPITAL GBP 664.8023 | ||
| 21/10/22 STATEMENT OF CAPITAL GBP 656.8528 | ||
| 24/02/23 STATEMENT OF CAPITAL GBP 656.7681 | ||
| 21/02/23 STATEMENT OF CAPITAL GBP 656.6111 | ||
| 13/02/23 STATEMENT OF CAPITAL GBP 656.1391 | ||
| 02/11/22 STATEMENT OF CAPITAL GBP 654.519 | ||
| 01/11/22 STATEMENT OF CAPITAL GBP 653.9664 | ||
| 01/11/22 STATEMENT OF CAPITAL GBP 653.1364 | ||
| 21/10/22 STATEMENT OF CAPITAL GBP 653.0781 | ||
| 25/10/22 STATEMENT OF CAPITAL GBP 653.0711 | ||
| 21/10/22 STATEMENT OF CAPITAL GBP 652.7217 | ||
| 21/10/22 STATEMENT OF CAPITAL GBP 652.6378 | ||
| 26/10/22 STATEMENT OF CAPITAL GBP 652.4417 | ||
| 21/10/22 STATEMENT OF CAPITAL GBP 651.2789 | ||
| 27/10/22 STATEMENT OF CAPITAL GBP 650.9648 | ||
| 25/10/22 STATEMENT OF CAPITAL GBP 650.8251 | ||
| 03/11/22 STATEMENT OF CAPITAL GBP 649.6283 | ||
| 12/10/22 STATEMENT OF CAPITAL GBP 648.0057 | ||
| 06/10/22 STATEMENT OF CAPITAL GBP 647.2559 | ||
| 20/04/22 STATEMENT OF CAPITAL GBP 647.1387 | ||
| 03/12/21 STATEMENT OF CAPITAL GBP 647.0879 | ||
| 01/05/22 STATEMENT OF CAPITAL GBP 645.2063 | ||
| 28/04/22 STATEMENT OF CAPITAL GBP 645.1611 | ||
| 03/05/22 STATEMENT OF CAPITAL GBP 641.1757 | ||
| 03/05/22 STATEMENT OF CAPITAL GBP 636.6571 | ||
| SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 636.6571 | |
| 01/05/22 STATEMENT OF CAPITAL GBP 635.5617 | ||
| SH01 | 01/05/22 STATEMENT OF CAPITAL GBP 635.5617 | |
| 01/05/22 STATEMENT OF CAPITAL GBP 635.2995 | ||
| SH01 | 01/05/22 STATEMENT OF CAPITAL GBP 635.2995 | |
| 01/05/22 STATEMENT OF CAPITAL GBP 635.2677 | ||
| SH01 | 01/05/22 STATEMENT OF CAPITAL GBP 635.2677 | |
| 03/12/21 STATEMENT OF CAPITAL GBP 631.1259 | ||
| SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 631.1259 | |
| 03/05/22 STATEMENT OF CAPITAL GBP 618.9596 | ||
| SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 618.9596 | |
| 30/08/22 STATEMENT OF CAPITAL GBP 615.1006 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
| SH01 | 30/08/22 STATEMENT OF CAPITAL GBP 615.1006 | |
| RP04SH01 | Second filing of capital allotment of shares GBP439.2780 | |
| SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 601.9666 | |
| Statement of capital on 2022-01-07 GBP409.2682 | ||
| SH02 | Statement of capital on 2022-01-07 GBP409.2682 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 411.4337 | |
| SH01 | 12/04/22 STATEMENT OF CAPITAL GBP 411.3633 | |
| SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 410.8935 | |
| 05/01/22 STATEMENT OF CAPITAL GBP 410.7759 | ||
| SH01 | 05/01/22 STATEMENT OF CAPITAL GBP 410.7759 | |
| SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 410.5879 | |
| SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 410.5291 | |
| SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 410.435 | |
| SH01 | 05/11/21 STATEMENT OF CAPITAL GBP 409.4914 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
| SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 409.3077 | |
| SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 408.6442 | |
| PSC04 | Change of details for Alex Guy Kendall as a person with significant control on 2021-07-07 | |
| SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 408.5737 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RP04SH01 | Second filing of capital allotment of shares GBP407.7776 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GUY KENDALL | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-10-08 | |
| SH01 | 12/09/20 STATEMENT OF CAPITAL GBP 407.8168 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR SHAH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 407.7776 | |
| AP01 | DIRECTOR APPOINTED MR SETH WINTERROTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MATUSCHKA | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF AMAR SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 30 Station Road Cambridge Cambridgeshire CB1 2RE | |
| REGISTERED OFFICE CHANGED ON 24/07/19 FROM , 30 Station Road, Cambridge, Cambridgeshire, CB1 2RE | ||
| RP04SH01 | Second filing of capital allotment of shares GBP275.8168 | |
| RP04CS01 | Second filing of Confirmation Statement dated 20/08/2018 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DEMPSEY | |
| AP01 | DIRECTOR APPOINTED MR GABRIEL MATUSCHKA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 253.4647 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 2 Coronation Place Cambridge CB2 1JN United Kingdom | |
| REGISTERED OFFICE CHANGED ON 07/03/19 FROM , 2 Coronation Place Cambridge, CB2 1JN, United Kingdom | ||
| CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/07/2019. | |
| SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 244.8113 | |
| SH02 | Sub-division of shares on 2017-09-29 | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 200 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to WAYVE TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
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 WAYVE TECHNOLOGIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAYVE TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYVE TECHNOLOGIES LTD
Intangible Assets
Patents
We have not found any records of WAYVE TECHNOLOGIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for WAYVE TECHNOLOGIES LTD
Income
Government Income
We have not found government income sources for WAYVE TECHNOLOGIES LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as WAYVE TECHNOLOGIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WAYVE TECHNOLOGIES LTD 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 WAYVE TECHNOLOGIES LTD 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 WAYVE TECHNOLOGIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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