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Company Information for WAYIN LIMITED
10 LOWER THAMES STREET, LONDON, EC3R 6EN,
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Company Registration Number
 07101974 Private Limited Company
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Company Overview
About Wayin Ltd
WAYIN LIMITED was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active". Wayin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| WAYIN LIMITED | ||
| Legal Registered Office | ||
| 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in OX14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07101974 | |
|---|---|---|
| Company ID Number | 07101974 | |
| Date formed | 2009-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/03/2025 | |
| Latest return | 04/12/2015 | |
| Return next due | 01/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB984923469 |
| Last Datalog update: | 2024-03-05 11:58:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYIN LIMITED
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Companies with same name WAYIN LIMITED
The following companies were found which have the same name as WAYIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WAYIN AUSTRALIA PTY LTD | Active | Company formed on the 2018-02-19 | |
|
WAYIN AUSTRALIA PTY LTD | NSW 2000 | Dissolved | Company formed on the 2018-02-19 |
|
WAYIN DEVELOPMENT PTY LTD | VIC 3123 | Active | Company formed on the 2014-07-02 |
 |
WAYIN ENGINEERING LIMITED | Dissolved | Company formed on the 1998-07-31 | |
 |
WAYIN GROUP LLC | 2885 Sanford Ave SW #16134 Grandville Michigan 49418 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-02-01 |
|
WAYIN GROUP LIMITED | Unknown | Company formed on the 2016-11-15 | |
|
WaYin Holding Limited | Unknown | Company formed on the 2018-03-16 | |
|
WAYIN INC | 1912 BRENTWOOD LN CELINA TX 75009 | Active | Company formed on the 2021-07-06 |
|
WAYIN INCORPORATED | California | Unknown | |
|
Wayin Industry And Trading Co., Limited | Active | Company formed on the 2011-03-14 | |
|
WayIn Information Limited | Unknown | Company formed on the 2022-07-14 | |
|
WAYIN INT'L INDUSTRIES LIMITED | Unknown | Company formed on the 2017-03-29 | |
|
WAYIN INTERNATIONAL INVESTMENT LIMITED | Active | Company formed on the 2003-12-17 | |
|
Wayin International Development Limited | Unknown | Company formed on the 2020-07-09 | |
|
WAYIN LLC | California | Unknown | |
| WAYIN LTD | 5A DORSET SQUARE LONDON UNITED KINGDOM NW1 6PU | Dissolved | Company formed on the 2015-04-30 | |
| WAYIN-CODE LIMITED | 23 CROSS STREET CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX | Dissolved | Company formed on the 2015-11-19 | |
|
Wayin, Inc. | Delaware | Unknown | |
| WAYIN2 LTD | FLAT 5 95 SOUTH WORPLE WAY LONDON SW14 8ND | Active | Company formed on the 2019-11-08 | |
|
WAYINA JAI STUDIOS LLC | 100 ALCOTT PL APT 8E BRONX NY 10475 | Forfeited | Company formed on the 2022-08-06 |
Company Officers of WAYIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PETER MICHAEL JONES |
||
SARINA KIMURA |
||
LEE MARSHALL SHEPSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ALLAN CAHILL |
Director | ||
IAIN JAMES SHORT |
Director | ||
JOANNE JONES |
Director | ||
JACQUELINE ANNE SHORT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Director's details changed for Mr John Wellford Dillard Iii on 2023-03-02 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC02 | Notification of Marketing Technology Partners Uk Limited as a person with significant control on 2022-02-04 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-07-27 | |
| CH01 | Director's details changed for Mr John Wellford Dillard on 2022-07-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TILSLEY | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM 8 Kean Street London WC2B 6HP United Kingdom | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071019740002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071019740001 | |
| DIRECTOR APPOINTED MR JOHN WELLFORD DILLARD | ||
| DIRECTOR APPOINTED MR DEAN TILSLEY | ||
| DIRECTOR APPOINTED MR DEAN TILSLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR DANA MILLER | ||
| APPOINTMENT TERMINATED, DIRECTOR DANA MILLER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANA MILLER | |
| AP01 | DIRECTOR APPOINTED MR JOHN WELLFORD DILLARD | |
| REGISTERED OFFICE CHANGED ON 23/12/21 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMIE HELF | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HELF | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM Wayin 67D Innovation Drive Milton Park, Milton Abingdon OX14 4RQ England | |
| AP01 | DIRECTOR APPOINTED MR JAMIE HELF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER MICHAEL JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
| CH01 | Director's details changed for Sarina Kimura on 2020-01-01 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SARINA KIMURA | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM C/O Engagesciences 67D Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN CAHILL | |
| RES15 | CHANGE OF COMPANY NAME 12/01/17 | |
| CERTNM | COMPANY NAME CHANGED ENGAGE SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1430.3649 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 1430.3649 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES SHORT | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1251.1359 | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SHORT / 02/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARSHALL SHEPSTONE / 02/12/2015 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1251.1359 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | Resolutions passed:
| |
| ANNOTATION | Replacement | |
| AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replaced | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-11 | |
| ANNOTATION | Clarification | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| ANNOTATION | Replacement | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1251.13 | |
| AR01 | 11/12/13 FULL LIST | |
| SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 984.67 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 99 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY, UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALLAN CAHILL | |
| SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 2311090.0000 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SHORT / 11/12/2011 | |
| RES01 | ADOPT ARTICLES 15/09/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 1115990.00 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 765990 | |
| SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 585490.00 | |
| SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 575490.00 | |
| SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 560490.00 | |
| SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 627990.00 | |
| SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 550490.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SHORT / 22/12/2010 | |
| RES01 | ADOPT ARTICLES 01/04/2011 | |
| AR01 | 11/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER MICHAEL JONES / 01/07/2010 | |
| SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 500490 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PETER MICHAEL JONES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 800.00 | |
| SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 325550.0000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG, UNITED KINGDOM | |
| SH02 | SUB-DIVISION 15/01/10 | |
| RES01 | ADOPT ARTICLES 15/01/2010 | |
| RES13 | RE SUB DIVISION 15/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES | |
| AP01 | DIRECTOR APPOINTED MR LEE MARSHALL SHEPSTONE | |
| AP01 | DIRECTOR APPOINTED MR IAIN JAMES SHORT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to WAYIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WAYIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WAYIN LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 95,942 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WAYIN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,115,990 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 412,460 |
| Current Assets | 2012-01-01 | £ 860,032 |
| Debtors | 2012-01-01 | £ 447,572 |
| Fixed Assets | 2012-01-01 | £ 13,813 |
| Tangible Fixed Assets | 2012-01-01 | £ 13,813 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WAYIN 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 (62012 - Business and domestic software development) as WAYIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAYIN 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 WAYIN LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 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) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
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 WAYIN 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 WAYIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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