Waptos (UK) Limited LONDON


Waptos (UK) started in year 2014 as Private Limited Company with registration number 08829503. The Waptos (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Flat 2. Postal code: SW9 7TH.

The company has one director. Peter A., appointed on 2 January 2014. There are currently no secretaries appointed. Currently there is one former director listed by the company - Edward B., who left the company on 20 March 2024. In addition, the company lists several former secretaries whose names might be found in the list below.

Waptos (UK) Limited Address / Contact

Office Address Flat 2
Office Address2 Loughborough Estate
Town London
Post code SW9 7TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08829503
Date of Incorporation Thu, 2nd Jan 2014
Industry Private security activities
End of financial Year 31st January
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Peter A.

Position: Director

Appointed: 02 January 2014

Joke J.

Position: Secretary

Appointed: 07 February 2022

Resigned: 08 March 2024

Edward B.

Position: Director

Appointed: 07 February 2022

Resigned: 20 March 2024

Peter A.

Position: Secretary

Appointed: 12 January 2017

Resigned: 12 January 2018

Tolu A.

Position: Secretary

Appointed: 02 January 2014

Resigned: 12 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Peter A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-2634141 136      
Balance Sheet
Cash Bank On Hand   8545433 5882 9406 60423 435
Current Assets4064461 738  3 5886 94012 80029 631
Debtors      4 0006 1966 196
Net Assets Liabilities   3 4783 7392 0541 836666120
Property Plant Equipment  11 2339 2117 5536 1945 0794 1793 427
Cash Bank In Hand406        
Net Assets Liabilities Including Pension Asset Liability-2716141 136      
Tangible Fixed Assets797        
Reserves/Capital
Called Up Share Capital -100       
Profit Loss Account Reserve-271514       
Shareholder Funds-2634141 136      
Other
Version Production Software   111111
Accumulated Depreciation Impairment Property Plant Equipment   2 0223 6805 0396 1547 0547 806
Average Number Employees During Period    11122
Creditors   2 5882 5882 5894 6088 39833 178
Fixed Assets79714 04211 2339 2117 5536 1945 0794 1793 427
Increase From Depreciation Charge For Year Property Plant Equipment   2 0221 6581 3591 115900752
Net Current Assets Liabilities-1 068-971-8503 4422 0459992 3324 4023 547
Property Plant Equipment Gross Cost  11 23311 23311 23311 23311 23311 23311 233
Total Assets Less Current Liabilities-27113 17110 3835 7695 5087 1937 4118 581120
Accruals Deferred Income263300       
Capital Employed-271        
Creditors Due After One Year 12 4579 247      
Creditors Due Within One Year1 4741 4172 588      
Par Value Share1        
Tangible Fixed Assets Additions1 195        
Tangible Fixed Assets Cost Or Valuation1 195        
Tangible Fixed Assets Depreciation398        
Tangible Fixed Assets Depreciation Charged In Period398        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 2nd January 2024
filed on: 18th, January 2024
Free Download (3 pages)

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