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Home > England & Wales Companies > WAYFAIR (UK) LIMITED
Company Information for

WAYFAIR (UK) LIMITED

FOURTH FLOOR, ANGEL HOUSE, 338-446 GOSWELL ROAD, LONDON, EC1V 7LQ,
Company Registration Number
06776852
Private Limited Company
Active

Company Overview

About Wayfair (uk) Ltd
WAYFAIR (UK) LIMITED was founded on 2008-12-18 and has its registered office in London. The organisation's status is listed as "Active". Wayfair (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAYFAIR (UK) LIMITED
 
Legal Registered Office
FOURTH FLOOR, ANGEL HOUSE
338-446 GOSWELL ROAD
LONDON
EC1V 7LQ
Other companies in EC1V
 
Previous Names
CSN STORES (UK) LIMITED28/09/2011
Filing Information
Company Number 06776852
Company ID Number 06776852
Date formed 2008-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB972672094  
Last Datalog update: 2023-11-06 07:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYFAIR (UK) LIMITED
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Company Officers of WAYFAIR (UK) LIMITED

Current Directors
Officer Role Date Appointed
ENRIQUE COLBERT
Company Secretary 2017-08-18
ENRIQUE COLBERT
Director 2017-08-18
STEVEN CONINE
Director 2008-12-18
MICHAEL FLEISHER
Director 2017-05-30
THOMAS NETZER
Director 2018-05-25
MARTIN REITER
Director 2017-05-31
NIRAJ SHAH
Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MALONE
Company Secretary 2008-12-18 2017-08-18
NICHOLAS MALONE
Director 2008-12-18 2017-08-18
JOHN MULLIKEN
Director 2014-12-02 2017-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07Notification of Wayfair Inc as a person with significant control on 2024-05-02
2024-05-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-01-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-04Memorandum articles filed
2022-12-22Statement of company's objects
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL RASWANT
2021-11-16CH01Director's details changed for Mr Enrique Colbert on 2021-11-16
2021-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE COLBERT on 2021-11-16
2021-10-07AP01DIRECTOR APPOINTED DR FABIAN SCHROTH
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CONINE
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REITER
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED DR SASCHA HOWER
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NETZER
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-16CH01Director's details changed for Mr Enrique Colbert on 2019-10-16
2019-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE COLBERT on 2019-10-16
2019-10-09AP01DIRECTOR APPOINTED MR WILLIAM MERRICKS
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN SCHROTH
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17AP01DIRECTOR APPOINTED DR. FABIAN SCHROTH
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Angel House 338 Goswell Rd Angel House, Level 4 London EC1V 7QL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25AP01DIRECTOR APPOINTED DR. THOMAS NETZER
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-29AP01DIRECTOR APPOINTED MR ENRIQUE COLBERT
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALONE
2017-08-25AP03Appointment of Mr Enrique Colbert as company secretary on 2017-08-18
2017-08-25TM02Termination of appointment of Nicholas Malone on 2017-08-18
2017-06-02CH01Director's details changed for Mr Michael Fleischer on 2017-06-01
2017-06-01AP01DIRECTOR APPOINTED MR MARTIN REITER
2017-06-01AP01DIRECTOR APPOINTED MR MICHAEL FLEISCHER
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIKEN
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR JOHN MULLIKEN
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Walter House 418 Strand London WC2R 0PT
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 6TH FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0118/12/11 FULL LIST
2011-09-28RES15CHANGE OF NAME 28/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED CSN STORES (UK) LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0118/12/10 FULL LIST
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 10 ARGYLL STREET 4TH FLOOR LONDON W1F 7TQ
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-17AR0118/12/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONINE / 06/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ SHAH / 06/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALONE / 06/01/2010
2010-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MALONE / 06/01/2010
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 14 - 18 CITY ROAD CARDIFF CF24 3DL
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to WAYFAIR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYFAIR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-11 Outstanding FAIRGATE ESTATES LIMITED
RENT DEPOSIT DEED 2009-02-14 Outstanding OMAVALE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 274,715
Provisions For Liabilities Charges 2012-01-01 £ 7,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYFAIR (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 3,980
Current Assets 2012-01-01 £ 351,013
Debtors 2012-01-01 £ 347,033
Fixed Assets 2012-01-01 £ 60,644
Shareholder Funds 2012-01-01 £ 129,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAYFAIR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYFAIR (UK) LIMITED
Trademarks
We have not found any records of WAYFAIR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYFAIR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as WAYFAIR (UK) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where WAYFAIR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAYFAIR (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-12-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-11-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-11-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-10-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-10-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-10-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-09-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-08-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-08-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-08-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2016-08-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2015-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYFAIR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYFAIR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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