Waymark Financial Limited. Head office in London. Check Director.

Waymark Financial Limited, London

Waymark Financial Limited is a private limited company. Situated at 34 Lime Street, London EC3M 7AT, this 12 years old firm was incorporated on 2011-07-11 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in this firm: Jonathan A. (appointed on 01 December 2022), Tina S. (appointed on 01 December 2022), Avril D. (appointed on 11 July 2011).

About
Name: Waymark Financial Limited
Number: 07700260
Incorporation date: 2011-07-11
End of financial year: 31 July


Address:	34 Lime Street London EC3M 7AT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Mark W.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	25,608	43,980	59,590	67,030	64,610	138,836	93,894	402,909
Fixed Assets	524	504	126	2,195	1,175	124	8,381	12,454
Total Assets Less Current Liabilities	7,797	13,355	37,394	49,565	39,961	104,631	81,639	315,493
Shareholder Funds	7,692	13,259	-	-	-	-	-	-

The due date for Waymark Financial Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was submitted on 2023-06-01. The deadline for a subsequent annual accounts filing is 30 April 2025. Last accounts filing was sent for the time period up to 31 July 2023.

1 person of significant control is listed in the official register, an only individual Mark W. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 12th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF England to 34 Lime Street London EC3M 7AT on 2022-11-22 filed on: 22nd, November 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-31 filed on: 7th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 107 Leadenhall Street London EC3 4AF England to 107 Leadenhall Street London EC3A 4AF on 2021-07-14 filed on: 14th, July 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Becket House Old Jewry London EC2R 8DD to 107 Leadenhall Street London EC3 4AF on 2021-07-13 filed on: 13th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 4th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-01 filed on: 16th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2018-07-30: 103.00 GBP filed on: 21st, August 2018 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 16th, August 2018 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 8th, December 2016 \| resolution	Free Download
SH01	Statement of Capital on 2016-11-14: 102.00 GBP filed on: 6th, December 2016 \| capital	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 14th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 17th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 60 Lombard Street London EC3V 9EA to Becket House Old Jewry London EC2R 8DD on 2015-03-05 filed on: 5th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 14th, November 2014 \| accounts	Free Download (5 pages)
CH01	On 2014-10-01 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-10-01 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 25th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 23rd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, July 2011 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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