Wayflyer Uk Limited is a private limited company that can be found at C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Aidan C., appointed on 04 November 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was filed on 2022-11-03 and the deadline for the next filing is 2023-11-17. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Johnston Carmichael Llp Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DU |
| Country of origin | United Kingdom |
| Registration Number | 12294939 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Aidan C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Wayflyer Limited that entered Athlone, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aidan C.
| Notified on | 4 November 2019 |
| Ceased on | 20 September 2022 |
| Nature of control: |
significiant influence or control |
Wayflyer Limited
Rkb House Irishtown, Athlone, Co Westmeath, N37 XP52, Ireland
| Legal authority | Irish Law |
| Legal form | Limited Company |
| Country registered | Republic Of Ireland |
| Place registered | Republic Of Ireland |
| Registration number | 602786 |
| Notified on | 4 November 2019 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 30 886 | 71 771 |
| Current Assets | 74 362 | |
| Debtors | 43 476 | 16 715 |
| Net Assets Liabilities | 23 774 | -27 382 |
| Other Debtors | 14 416 | 61 455 |
| Property Plant Equipment | 57 976 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 905 | |
| Amounts Owed By Group Undertakings Participating Interests | 29 060 | -44 740 |
| Amounts Owed By Related Parties | 29 060 | |
| Average Number Employees During Period | 4 | 17 |
| Corporation Tax Payable | 4 535 | |
| Creditors | 50 588 | 173 844 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 905 | |
| Net Current Assets Liabilities | 23 774 | |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 48 774 | 25 359 |
| Number Equity Instruments Exercised Share-based Payment Arrangement | 2 436 | |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 38 879 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 48 774 | 17 900 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 48 774 | 25 359 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 16 280 | 45 672 |
| Other Taxation Payable | 28 136 | 98 435 |
| Other Taxation Social Security Payable | 28 136 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 59 881 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 59 881 | |
| Trade Creditors Trade Payables | 1 637 | 29 737 |
| Useful Life Property Plant Equipment Years | 8 | |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 5 | 8 |
| Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 8 | |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 8 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 5 | 8 |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 5 | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 19th October 2023 filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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