Founded in 2015, Way Finance, classified under reg no. 09682944 is an active company. Currently registered at 41 Devonshire Street W1G 7AJ, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.
The firm has 2 directors, namely Franco D., Claudio G.. Of them, Claudio G. has been with the company the longest, being appointed on 31 March 2022 and Franco D. has been with the company for the least time - from 26 April 2023. As of 29 May 2024, there was 1 ex director - Mario M.. There were no ex secretaries.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 09682944 |
| Date of Incorporation | Mon, 13th Jul 2015 |
| Industry | Other engineering activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (336 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 31 March 2022
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Claudio G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mario M. This PSC owns 75,01-100% shares.
Claudio G.
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Mario M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/10 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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