Waymark Tech Ltd. Head office in Northwich. Check Director.

Waymark Tech Ltd, Northwich

Waymark Tech Ltd is a private limited company. Situated at St George's Court, Winnington Avenue, Northwich CW8 4EE, this 8 years old company was incorporated on 2016-02-16 and is classified as "business and domestic software development" (SIC: 62012).
1 director can be found in the enterprise: Mark H. (appointed on 16 February 2016).

About
Name: Waymark Tech Ltd
Number: 10007810
Incorporation date: 2016-02-16
End of financial year: 31 March


Address:	St George's Court Winnington Avenue Northwich CW8 4EE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	13,947	41,733	645,343	256,095	283,433	206,162
Fixed Assets	54,801	161,150	224,234	490,327	359,526	241,641
Total Assets Less Current Liabilities	-25,321	7,141	773,569	651,764	280,351	50,071

The due date for Waymark Tech Ltd confirmation statement filing is 2024-02-29. The most recent one was submitted on 2023-02-15. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Mark H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thu, 15th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (7 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 15th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (7 pages)
AD01	Change of registered address from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England on Thu, 14th Dec 2023 to 12 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE filed on: 14th, December 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 12 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE England on Thu, 14th Dec 2023 to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE filed on: 14th, December 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 8th Mar 2023 filed on: 15th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 8th Mar 2023 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England on Wed, 15th Mar 2023 to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE filed on: 15th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 15th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, September 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 16th Aug 2022 filed on: 29th, August 2022 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 12th Jul 2022: 1880.70 GBP filed on: 20th, July 2022 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, July 2022 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Tue, 24th May 2022: 1872.30 GBP filed on: 18th, July 2022 \| capital	Free Download (8 pages)
SH01	Capital declared on Fri, 20th May 2022: 1871.40 GBP filed on: 18th, July 2022 \| capital	Free Download (8 pages)
SH01	Capital declared on Fri, 8th Apr 2022: 1803.30 GBP filed on: 26th, May 2022 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd May 2022: 1812.70 GBP filed on: 25th, May 2022 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Apr 2022: 1763.30 GBP filed on: 25th, May 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, July 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 100078100003, created on Mon, 29th Mar 2021 filed on: 19th, April 2021 \| mortgage	Free Download (19 pages)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom on Thu, 8th Apr 2021 to Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA filed on: 8th, April 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 7th Apr 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 100078100002, created on Mon, 29th Mar 2021 filed on: 30th, March 2021 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates Mon, 15th Feb 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Feb 2021: 1720.80 GBP filed on: 14th, March 2021 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 100078100001, created on Mon, 7th Dec 2020 filed on: 9th, December 2020 \| mortgage	Free Download (27 pages)
AP01	On Tue, 24th Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 7th Jan 2020: 1645.60 GBP filed on: 4th, March 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Sep 2019: 1639.10 GBP filed on: 4th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control Sat, 23rd Nov 2019 filed on: 31st, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 23rd Nov 2019 director's details were changed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2019 \| resolution	Free Download (9 pages)
SH01	Capital declared on Mon, 18th Mar 2019: 1559.20 GBP filed on: 15th, May 2019 \| capital	Free Download (8 pages)
SH01	Capital declared on Mon, 4th Mar 2019: 1296.30 GBP filed on: 20th, March 2019 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 15th Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Wed, 4th Apr 2018 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 10th Oct 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Mar 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 3rd Apr 2018: 1114.20 GBP filed on: 30th, April 2018 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on Thu, 29th Mar 2018 filed on: 30th, April 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Apr 2018: 1283.60 GBP filed on: 30th, April 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2018 \| resolution	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 15th Feb 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Oct 2017: 1000.00 GBP filed on: 16th, March 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Oct 2017: 900.00 GBP filed on: 7th, November 2017 \| capital	Free Download (3 pages)
AP01	On Sun, 30th Apr 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
CH01	On Tue, 29th Mar 2016 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2016 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 100.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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