General information

Name:

Wayin Ltd

Office Address:

10 Lower Thames Street EC3R 6EN London

Number: 07101974

Incorporation date: 2009-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wayin is a company with it's headquarters at EC3R 6EN London at 10 Lower Thames Street. The enterprise has been operating since 2009 and is established as reg. no. 07101974. The enterprise has existed on the UK market for fifteen years now and its current status is active. Wayin Limited was registered 7 years ago as Engage Software. This business's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. Wayin Ltd filed its latest accounts for the period that ended on 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2023/01/03.

This company has a solitary managing director presently leading this particular business, specifically John D. who's been executing the director's duties for fifteen years. The business had been directed by Dean T. up until May 27, 2022. What is more another director, namely Dana M. gave up the position in February 2022.

  • Previous company's names
  • Wayin Limited 2017-01-12
  • Engage Software Limited 2009-12-11

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 04 February 2022

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Marketing Technology Partners Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lower Thames Street, EC3R 6EN and was registered as a PSC under the reg no 10721635.

Marketing Technology Partners Uk Limited
Address: 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority Companies Act 2006
Legal form Corporation
Country registered England
Place registered Register Of Companies
Registration number 10721635
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayin, Inc.
Address: Wayin 1625 Blake Street, Denver, Colorado, Usa
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Usa
Place registered State Of Delaware
Registration number 27-3999648
Notified on 19 April 2016
Ceased on 17 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Extension of current accouting period to Sun, 30th Jun 2024 (AA01)
filed on: 20th, February 2024
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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