Menna Overview
Here’s a quick overview of WAYMAP LIMITED 👀 — a London based business that started in 2017.
WAYMAP LIMITED
- Company statusactive
- Company No11050813
- Age8 years 8 months Incorporated 7 November 2017
- Officers4
Address
60 Cannon Street, London, EC4N 6NP, England
WAYMAP LIMITED is an active company incorporated on 7 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2026
Confirmation Statement With Updates
9 Months Ago on 18 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 02 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Memorandum Articles
2 Years Ago on 18 Feb 2024
Resolution
2 Years Ago on 18 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, John Jude | secretary | 02 Dec 2024 | |
| PEY, Thomas Martin, Dr | director | Jun 1953 | 15 Feb 2018 |
| SEVAK, Zankar Upendrakumar | director | Aug 1981 | 23 Mar 2022 |
| ZUCCOLLO, Celso Adriano | director | Oct 1993 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Simon Lloyd Bassett | Feb 1966 | 30 Sept 2020 |
| Dr Thomas Martin Pey | Jun 1953 | 20 Feb 2018 |
| Mr Simon Christopher Meredith | Dec 1963 | 07 Nov 2017 |
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Menna Overview
Here’s a quick overview of WAYMAP LIMITED 👀 — a London based business that started in 2017.