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Waypoint Asset Management LTD

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Reports

Extended Company Report with Annual Accounts WAYPOINT ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WAYPOINT ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-12-31
Turnover£1,861,526 +30.98%
Net Income£190,062 0%
Cash in hand£576,027 +28.26%
Net Worth£254,698 +74.62%
Liabilities£1,485,233 +50.27%
Fixed Assets£74,561 +22.48%
Trade Debtors£1,100,041 +68.57%
Operating Profit£249,875 +60.41%
Total assets£1,750,780 +53.35%
Shareholder's funds£254,698 +74.62%
Total liabilities£1,496,082 +49.90%

Details

Company type Private Limited Company, Active
Company Number 08443180
Record last updated Thursday, October 27, 2022 1:39:55 PM UTC
Official Address 86 Brook Street London W1k5ay West End
There are 833 companies registered at this street
Postal Code W1K5AY
Sector Management of real estate on a fee or contract basis

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Directors

Document Type Publication date Download link
Registry Oct 19, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 19, 2022 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 24, 2022 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 24, 2022 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 24, 2022 Appointment of a man as Director and Chief Operations Officer Appointment of a man as Director and Chief Operations Officer
Registry Aug 28, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 28, 2018 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 28, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 8, 2017 Persons with significant control Persons with significant control
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 12, 2017 Resolution Resolution
Registry Dec 17, 2016 Return of allotment of shares Return of allotment of shares
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 7, 2016 Appointment of a woman Appointment of a woman
Registry Apr 7, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 7, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2015 Appointment of a person as Secretary 2595640... Appointment of a person as Secretary 2595640...
Registry Sep 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2015 Annual return Annual return
Registry Jun 15, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 15, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 15, 2015 Resolution Resolution
Registry Jun 7, 2015 Change of registered office address Change of registered office address
Registry Apr 28, 2015 Change of registered office address 7927022... Change of registered office address 7927022...
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Annual return Annual return
Registry Apr 4, 2014 Annual return 2592857... Annual return 2592857...
Registry Apr 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2013 Appointment of a person as Director 7887946... Appointment of a person as Director 7887946...
Registry Jul 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 25, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2013 Resolution Resolution
Registry Jul 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2013 Change of registered office address Change of registered office address
Registry Mar 13, 2013 Four appointments: 4 men Four appointments: 4 men

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