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Wayve Technologies Ltd LONDON

Wayve Technologies Ltd is a private limited company that can be found at 230 York Way, London N7 9AG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-21, this 6-year-old company is run by 3 directors.
Director Seth W., appointed on 01 July 2019. Director Michael D., appointed on 29 September 2017. Director Alex K., appointed on 21 August 2017.
The company is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The last confirmation statement was filed on 2023-08-20 and the due date for the subsequent filing is 2024-09-03. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Wayve Technologies Ltd Address / Contact

Office Address 230 York Way
Town London
Post code N7 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10924127
Date of Incorporation Mon, 21st Aug 2017
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Seth W.

Position: Director

Appointed: 01 July 2019

Michael D.

Position: Director

Appointed: 29 September 2017

Alex K.

Position: Director

Appointed: 21 August 2017

Gabriel M.

Position: Director

Appointed: 29 September 2017

Resigned: 01 July 2019

Amar S.

Position: Director

Appointed: 21 August 2017

Resigned: 27 April 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Alex Guy K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amar S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alex K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alex Guy K.

Notified on 8 October 2020
Ceased on 6 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Amar S.

Notified on 21 August 2017
Ceased on 10 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Alex K.

Notified on 21 August 2017
Ceased on 10 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand 15 443 59021 311 628
Current Assets1 105 83015 678 20621 600 551
Debtors 265 946288 923
Net Assets Liabilities1 155 52515 961 50111 667 815
Other Debtors 265 946288 923
Property Plant Equipment 316 048698 574
Other
Accumulated Depreciation Impairment Property Plant Equipment 161 706478 265
Additions Other Than Through Business Combinations Property Plant Equipment  702 673
Average Number Employees During Period 3545
Bank Borrowings  10 580 000
Capital Commitments  3 067 620
Creditors42 68864 08351 310
Fixed Assets92 383316 048 
Future Minimum Lease Payments Under Non-cancellable Operating Leases  2 090 000
Increase From Depreciation Charge For Year Property Plant Equipment  317 572
Net Current Assets Liabilities1 063 14215 645 45321 549 241
Other Creditors 64 08351 310
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 013
Other Disposals Property Plant Equipment  3 588
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 31 330 
Property Plant Equipment Gross Cost 477 7541 176 839
Total Assets Less Current Liabilities1 155 52515 961 50122 247 815

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
693.68 GBP is the capital in company's statement on Tuesday 9th January 2024
filed on: 9th, January 2024 		Free Download (7 pages)

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