Waypoint Essential Stores Gp Limited is a private limited company located at 17-19 Maddox Street, London W1S 2QH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-25, this 2-year-old company is run by 2 directors.
Director Nicholas G., appointed on 25 May 2021. Director Christopher P., appointed on 25 May 2021.
The company is officially classified as "fund management activities" (SIC: 66300).
The latest confirmation statement was sent on 2023-05-24 and the deadline for the next filing is 2024-06-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 17-19 Maddox Street |
| Town | London |
| Post code | W1S 2QH |
| Country of origin | United Kingdom |
| Registration Number | 13419851 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Corporate Secretary
Appointed: 23 August 2022
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Waypoint Investment Management Limited from London. The abovementioned PSC is categorised as "a private limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Waypoint Investment Management Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10338524 |
| Notified on | 25 May 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 27 | 56 |
| Current Assets | 21 910 | 69 610 |
| Debtors | 21 883 | 69 554 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 | |
| Amounts Owed To Group Undertakings | 100 | 209 |
| Creditors | 6 042 | 22 556 |
| Investments Fixed Assets | 10 | |
| Investments In Group Undertakings | 10 | |
| Net Current Assets Liabilities | 15 868 | 47 054 |
| Other Creditors | 2 220 | 11 308 |
| Other Taxation Social Security Payable | 3 722 | 11 039 |
| Total Assets Less Current Liabilities | 15 868 | 47 064 |
| Trade Creditors Trade Payables | 2 220 | |
| Trade Debtors Trade Receivables | 21 882 | 69 554 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 26th, July 2023 |
accounts | Free Download (8 pages) |
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