General information

Name:

Wayra Uk Ltd

Office Address:

Highdown House Yeoman Way BN99 3HH Worthing

Number: 08083534

Incorporation date: 2012-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wayra Uk Limited with Companies House Reg No. 08083534 has been a part of the business world for twelve years. This Private Limited Company can be reached at Highdown House, Yeoman Way, Worthing and their postal code is BN99 3HH. The enterprise's SIC code is 64303 and their NACE code stands for Activities of venture and development capital companies. December 31, 2022 is the last time when company accounts were reported.

There is a number of three directors managing the following company at present, including Andrés S., Tom A. and Bruno V. who have been performing the directors duties since July 2021. At least one secretary in this firm is a limited company: Prism Cosec Limited.

The companies with significant control over this firm are: Telefonica S A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 28013 - Madrid and was registered as a PSC under the reg no A 28015865.

Company staff

Role: Corporate Secretary

Appointed: 31 August 2021

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 14 January 2024

Andrés S.

Role: Director

Appointed: 13 July 2021

Latest update: 14 January 2024

Tom A.

Role: Director

Appointed: 22 October 2020

Latest update: 14 January 2024

Bruno V.

Role: Director

Appointed: 10 February 2020

Latest update: 14 January 2024

People with significant control

Telefonica S A
Legal authority Spain
Legal form Public Company
Country registered Spain
Place registered Commercial Register Of Madrid
Registration number A 28015865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
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