Founded in 2017, Waymo Uk, classified under reg no. 10631588 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/12/11 Waymo Uk Ltd. is no longer carrying the name Latent Logic.
The firm has 3 directors, namely Amar M., Elisa D. and Tekedra M.. Of them, Tekedra M. has been with the company the longest, being appointed on 14 May 2021 and Amar M. has been with the company for the least time - from 5 May 2023. As of 26 April 2024, there were 8 ex directors - Kevin V., Gerard D. and others listed below. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 10631588 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 May 2021
Position: Corporate Secretary
Appointed: 10 December 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Alphabet, Inc. from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shimon W. This PSC owns 25-50% shares.
Alphabet, Inc.
Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware Secretary Of State |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5786925 |
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shimon W.
| Notified on | 21 February 2017 |
| Ceased on | 10 December 2019 |
| Nature of control: |
25-50% shares |
| Latent Logic | December 11, 2019 |
| Morpheus Labs | July 3, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 100 502 | 169 780 |
| Current Assets | 1 215 254 | 482 212 |
| Debtors | 114 752 | 303 079 |
| Other Debtors | 109 952 | 78 081 |
| Property Plant Equipment | 8 163 | 17 521 |
| Other | ||
| Accrued Liabilities | 6 417 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 800 | 7 576 |
| Average Number Employees During Period | 6 | 14 |
| Corporation Tax Recoverable | 212 948 | |
| Creditors | 33 379 | 37 380 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 800 | 5 776 |
| Net Current Assets Liabilities | 1 181 875 | 444 832 |
| Number Shares Issued Fully Paid | 411 823 | |
| Other Creditors | 7 522 | 93 |
| Other Taxation Social Security Payable | 17 830 | 29 334 |
| Par Value Share | 0 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 353 | |
| Property Plant Equipment Gross Cost | 9 963 | 25 097 |
| Recoverable Value-added Tax | 12 050 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 963 | 15 134 |
| Total Assets Less Current Liabilities | 1 190 038 | 462 353 |
| Trade Creditors Trade Payables | 8 027 | 1 536 |
| Trade Debtors Trade Receivables | 4 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023 |
accounts | Free Download (29 pages) |
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