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Company Information for

WAYRA UK LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
08083534
Private Limited Company
Active

Company Overview

About Wayra Uk Ltd
WAYRA UK LIMITED was founded on 2012-05-25 and has its registered office in Worthing. The organisation's status is listed as "Active". Wayra Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
WAYRA UK LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in SL1
 
Filing Information
Company Number 08083534
Company ID Number 08083534
Date formed 2012-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYRA UK LIMITED
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Company Officers of WAYRA UK LIMITED

Current Directors
Officer Role Date Appointed
O2 SECRETARIES LIMITED
 Company Secretary 2012-05-25
DIEGO COLCHERO PAETZ
 Director 2014-07-11
GARY STEWART
 Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS PILKINGTON
 Director 2012-07-31 2017-06-24
FEILIM MACKLE
 Director 2012-05-25 2016-07-28
MARIANO AMARTINO
 Director 2015-07-24 2016-07-27
SIMON PETER DEVONSHIRE
 Director 2012-05-25 2015-04-16
GONZALO MARTIN-VILLA PENA
 Director 2012-05-25 2015-04-16
ENRIQUE MEDINA MALO
 Director 2012-05-25 2014-06-24
DAVID MELCON SANCHEZ-FRIERA
 Director 2012-05-25 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
O2 SECRETARIES LIMITED STATIQ LIMITED Company Secretary 2017-03-09 CURRENT 2013-09-23 Active
O2 SECRETARIES LIMITED MMO2 LIMITED Company Secretary 2016-07-07 CURRENT 2001-03-30 Active
O2 SECRETARIES LIMITED WAYRA SOCIAL VENTURES LIMITED Company Secretary 2016-01-04 CURRENT 2013-05-08 Active
O2 SECRETARIES LIMITED O2 WORLDWIDE LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
O2 SECRETARIES LIMITED WEVE LIMITED Company Secretary 2015-05-01 CURRENT 2012-08-14 Active
O2 SECRETARIES LIMITED TELEFONICA FINANCIAL SERVICES UK LIMITED Company Secretary 2014-07-23 CURRENT 2011-03-30 Active - Proposal to Strike off
O2 SECRETARIES LIMITED AXONIX LTD Company Secretary 2014-04-11 CURRENT 2014-03-21 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 UNIFY LIMITED Company Secretary 2012-10-25 CURRENT 2012-03-21 Active
O2 SECRETARIES LIMITED O2 NETWORKS LIMITED Company Secretary 2012-10-01 CURRENT 1991-04-23 Active
O2 SECRETARIES LIMITED TELEFONICA GERMANY HOLDINGS LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
O2 SECRETARIES LIMITED TELEFONICA DIGITAL LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Active
O2 SECRETARIES LIMITED PACIFIC SHELF 873 LIMITED Company Secretary 2009-11-10 CURRENT 1999-07-26 Dissolved 2016-10-18
O2 SECRETARIES LIMITED CALL CONNECTIONS LIMITED Company Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 SECRETARIES LIMITED CELLPHONES DIRECT (HOLDINGS) LIMITED Company Secretary 2009-11-10 CURRENT 1995-06-09 Dissolved 2016-11-22
O2 SECRETARIES LIMITED CELLPHONES DIRECT (INVESTMENTS) LIMITED Company Secretary 2009-11-10 CURRENT 1995-06-12 Dissolved 2016-11-22
O2 SECRETARIES LIMITED CELLPHONES DIRECT LIMITED Company Secretary 2009-11-10 CURRENT 1994-11-28 Dissolved 2016-11-22
O2 SECRETARIES LIMITED DX COMMUNICATIONS (EDINBURGH) LIMITED Company Secretary 2009-11-10 CURRENT 1993-06-11 Dissolved 2016-10-18
O2 SECRETARIES LIMITED GENIE INTERNET LIMITED Company Secretary 2009-11-10 CURRENT 2001-11-28 Dissolved 2016-11-01
O2 SECRETARIES LIMITED LINK FS LIMITED Company Secretary 2009-11-10 CURRENT 1997-04-16 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 MOBILES LIMITED Company Secretary 2009-11-10 CURRENT 1991-04-23 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 SOLUTIONS LIMITED Company Secretary 2009-11-10 CURRENT 1984-05-04 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 THIRD GENERATION Company Secretary 2009-11-10 CURRENT 1999-12-21 Dissolved 2016-11-01
O2 SECRETARIES LIMITED O2 TRANSACTIONS LIMITED Company Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 SECRETARIES LIMITED TELEFONICA GLOBAL RESOURCES LIMITED Company Secretary 2009-11-10 CURRENT 1991-11-19 Dissolved 2016-11-22
O2 SECRETARIES LIMITED LUMINA HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 1991-11-29 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 CREDIT VOUCHERS LIMITED Company Secretary 2009-11-10 CURRENT 2001-08-20 Active - Proposal to Strike off
O2 SECRETARIES LIMITED THE MOBILE PHONE STORE LIMITED Company Secretary 2009-11-10 CURRENT 1993-07-21 Active
O2 SECRETARIES LIMITED O2 COMMUNICATIONS LIMITED Company Secretary 2009-11-10 CURRENT 2001-08-16 Active
O2 SECRETARIES LIMITED TELEFONICA O2 UK LIMITED Company Secretary 2009-11-10 CURRENT 2001-11-28 Active
O2 SECRETARIES LIMITED O2 LIMITED Company Secretary 2009-11-10 CURRENT 2001-11-28 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 WILLOW LIMITED Company Secretary 2009-11-10 CURRENT 2007-06-15 Active
O2 SECRETARIES LIMITED O2 PINE LIMITED Company Secretary 2009-11-10 CURRENT 2007-06-15 Active
O2 SECRETARIES LIMITED O2 REDWOOD LIMITED Company Secretary 2009-11-10 CURRENT 1989-05-12 Active
O2 SECRETARIES LIMITED O2 HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 1991-04-23 Active
O2 SECRETARIES LIMITED O2 OAK LIMITED Company Secretary 2009-11-10 CURRENT 1998-10-02 Active
O2 SECRETARIES LIMITED GIFFGAFF LIMITED Company Secretary 2009-11-10 CURRENT 2001-04-09 Active
O2 SECRETARIES LIMITED O2 INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 2001-07-05 Active - Proposal to Strike off
O2 SECRETARIES LIMITED O2 (EUROPE) LIMITED Company Secretary 2009-11-10 CURRENT 2001-07-05 Active
O2 SECRETARIES LIMITED O2 CEDAR LIMITED Company Secretary 2009-11-10 CURRENT 2003-02-26 Active
O2 SECRETARIES LIMITED DX COMMUNICATIONS LIMITED Company Secretary 2009-11-10 CURRENT 1991-08-29 Active
O2 SECRETARIES LIMITED O2 (UK) LIMITED Company Secretary 2009-11-10 CURRENT 1986-04-22 Active
O2 SECRETARIES LIMITED TELEFONICA UK LIMITED Company Secretary 2009-11-10 CURRENT 1983-07-28 Active
O2 SECRETARIES LIMITED O2 (ONLINE) LIMITED Company Secretary 2009-11-10 CURRENT 1985-04-17 Active - Proposal to Strike off
O2 SECRETARIES LIMITED TELEFONICA UK HOLDINGS LIMITED Company Secretary 2009-11-10 CURRENT 1999-02-23 Active
O2 SECRETARIES LIMITED THE LINK STORES LIMITED Company Secretary 2006-09-15 CURRENT 1997-02-13 Active
O2 SECRETARIES LIMITED CELLULAR RADIO LIMITED Company Secretary 2001-11-19 CURRENT 1982-02-10 Active
DIEGO COLCHERO PAETZ WAYRA SOCIAL VENTURES LIMITED Director 2016-01-04 CURRENT 2013-05-08 Active
GARY STEWART WAYRA SOCIAL VENTURES LIMITED Director 2014-03-06 CURRENT 2013-05-08 Active

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
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-06Director's details changed for Mr Bruno Vidal Sa De Moraes on 2023-05-08
2023-01-05Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02CH01Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-06Director's details changed for Mr Bruno Vidal Sa De Moraes on 2022-06-06
2022-06-06CH01Director's details changed for Mr Bruno Vidal Sa De Moraes on 2022-06-06
2022-06-01CH01Director's details changed for Andrés Saborido Scafati on 2022-06-01
2022-02-14Director's details changed for on
2022-02-14CH01Director's details changed for on
2022-01-06Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01
2022-01-06CH01Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 260 Bath Road Slough Berkshire SL1 4DX
2021-09-21AP04Appointment of Prism Cosec Limited as company secretary on 2021-08-31
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16AP01DIRECTOR APPOINTED ANDRéS SABORIDO SCAFATI
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL ARIAS BERMUDEZ
2021-06-21TM02Termination of appointment of O2 Secretaries Limited on 2021-06-18
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-23AP01DIRECTOR APPOINTED MR THOMAS PETER DE ALBUQUERQUE
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO COLCHERO PAETZ
2020-09-10SH0108/09/20 STATEMENT OF CAPITAL GBP 10
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NIALL TIMOTHY PATRICK SHANLEY
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR BRUNO VIDAL SA DE MORAES
2020-01-15SH0114/01/20 STATEMENT OF CAPITAL GBP 9
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
2019-11-26AP01DIRECTOR APPOINTED MIGUEL ARIAS BERMUDEZ
2019-11-22AP01DIRECTOR APPOINTED MR NIALL TIMOTHY PATRICK SHANLEY
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-02-25SH0122/02/19 STATEMENT OF CAPITAL GBP 8
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01SH0124/09/18 STATEMENT OF CAPITAL GBP 7
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 6
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS PILKINGTON
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-30SH0130/05/17 STATEMENT OF CAPITAL GBP 6
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-08SH0128/10/16 STATEMENT OF CAPITAL GBP 5
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIANO AMARTINO
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14AR0125/05/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14AP01DIRECTOR APPOINTED MARIANO AMARTINO
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-25SH0116/04/15 STATEMENT OF CAPITAL GBP 4
2015-05-06ANNOTATIONClarification
2015-05-06RP04
2015-04-24SH0116/04/15 STATEMENT OF CAPITAL GBP 3
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO MARTIN-VILLA PENA
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONSHIRE
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-22SH0119/12/14 STATEMENT OF CAPITAL GBP 3
2014-09-19AP01DIRECTOR APPOINTED GARY STEWART
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO
2014-07-14AP01DIRECTOR APPOINTED DIEGO COLCHERO PAETZ
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0125/05/14 FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0125/05/13 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 01/11/2012
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA
2012-08-07AP01DIRECTOR APPOINTED STEPHEN FRANCIS PILKINGTON
2012-07-02AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-06-14AP01DIRECTOR APPOINTED GONZALO MARTIN-VILLA PENA
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to WAYRA 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 WAYRA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYRA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of WAYRA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYRA UK LIMITED
Trademarks
We have not found any records of WAYRA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYRA 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 (64303 - Activities of venture and development capital companies) as WAYRA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYRA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYRA 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 WAYRA UK 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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    Other companies at postcode BN99 3HH