Company Information for WAYFAIR (UK) LIMITED
FOURTH FLOOR, ANGEL HOUSE, 338-446 GOSWELL ROAD, LONDON, EC1V 7LQ,
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Company Registration Number
06776852
Private Limited Company
Active |
Company Name | ||
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WAYFAIR (UK) LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR, ANGEL HOUSE 338-446 GOSWELL ROAD LONDON EC1V 7LQ Other companies in EC1V | ||
Previous Names | ||
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Company Number | 06776852 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ENRIQUE COLBERT |
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ENRIQUE COLBERT |
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STEVEN CONINE |
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MICHAEL FLEISHER |
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THOMAS NETZER |
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MARTIN REITER |
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NIRAJ SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MALONE |
Company Secretary | ||
NICHOLAS MALONE |
Director | ||
JOHN MULLIKEN |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wayfair Inc as a person with significant control on 2024-05-02 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL RASWANT | |
CH01 | Director's details changed for Mr Enrique Colbert on 2021-11-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE COLBERT on 2021-11-16 | |
AP01 | DIRECTOR APPOINTED DR FABIAN SCHROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CONINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REITER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SASCHA HOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NETZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Enrique Colbert on 2019-10-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE COLBERT on 2019-10-16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MERRICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN SCHROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR. FABIAN SCHROTH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM Angel House 338 Goswell Rd Angel House, Level 4 London EC1V 7QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR. THOMAS NETZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ENRIQUE COLBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALONE | |
AP03 | Appointment of Mr Enrique Colbert as company secretary on 2017-08-18 | |
TM02 | Termination of appointment of Nicholas Malone on 2017-08-18 | |
CH01 | Director's details changed for Mr Michael Fleischer on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR MARTIN REITER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FLEISCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIKEN | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MULLIKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM Walter House 418 Strand London WC2R 0PT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 6TH FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 28/09/2011 | |
CERTNM | COMPANY NAME CHANGED CSN STORES (UK) LIMITED CERTIFICATE ISSUED ON 28/09/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 10 ARGYLL STREET 4TH FLOOR LONDON W1F 7TQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONINE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ SHAH / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALONE / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MALONE / 06/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 14 - 18 CITY ROAD CARDIFF CF24 3DL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FAIRGATE ESTATES LIMITED | |
RENT DEPOSIT DEED | Outstanding | OMAVALE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 274,715 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 7,194 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 2 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84714900 | Data-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) | |||
84714900 | Data-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) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85177090 | Parts 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) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
94031098 | Metal 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) | |||
84714900 | Data-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) | |||
84714900 | Data-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) | |||
85176200 | Machines 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) | |||
85176990 | Apparatus 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 | |||
85177090 | Parts 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |