Waybar Trading Limited LONDON


Founded in 2015, Waybar Trading, classified under reg no. 09700778 is an active company. Currently registered at 19 Leyden Street E1 7LE, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 29th November 2016 Waybar Trading Limited is no longer carrying the name Thinline.

The company has one director. Santiago B., appointed on 17 November 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Waybar Trading Limited Address / Contact

Office Address 19 Leyden Street
Town London
Post code E1 7LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09700778
Date of Incorporation Thu, 23rd Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Santiago B.

Position: Director

Appointed: 17 November 2016

Andrew D.

Position: Director

Appointed: 23 July 2015

Resigned: 17 November 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Santiago B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Leslie S. This PSC owns 75,01-100% shares. The third one is Andrew D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Santiago B.

Notified on 14 June 2017
Nature of control: significiant influence or control

Leslie S.

Notified on 14 June 2017
Nature of control: 75,01-100% shares

Andrew D.

Notified on 6 April 2016
Ceased on 17 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Thinline November 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Net Worth1 
Balance Sheet
Current Assets 2 113 361
Net Assets Liabilities11 008
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Creditors 2 126 433
Net Current Assets Liabilities 1 008
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 12 064
Total Assets Less Current Liabilities11 008
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (8 pages)

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