ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waystone Compliance Solutions (UK) Limited

Waystone Compliance Solutions (UK) Limited is an active company incorporated on 13 February 2006 with the registered office located in Leeds, West Yorkshire. Waystone Compliance Solutions (UK) Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05707890
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom
Telephone
020 76389830
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1981
Director • Compliance Consultant • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1984
Waystone UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Waystone Governance (UK) Limited
Waystone Centralised Services (Ie) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217.11K
Increased by £57.46K (+36%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£852.88K
Increased by £256.14K (+43%)
Total Liabilities
-£414.5K
Increased by £121.02K (+41%)
Net Assets
£438.38K
Increased by £135.11K (+45%)
Debt Ratio (%)
49%
Decreased by 0.58% (-1%)
Latest Activity
Waystone Uk Holdings Limited (PSC) Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Small Accounts Submitted
12 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Notification of PSC Statement
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Cashel Compliance Bidco Limited (PSC) Resigned
4 Years Ago on 27 May 2021
Cashel Compliance Bidco Limited (PSC) Appointed
4 Years Ago on 27 May 2021
Get Credit Report
Discover Waystone Compliance Solutions (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Withdrawal of a person with significant control statement on 19 December 2024
Submitted on 19 Dec 2024
Notification of Waystone Uk Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Statement of capital on 3 December 2024
Submitted on 3 Dec 2024
Solvency Statement dated 03/12/24
Submitted on 3 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year