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Home > England & Wales Companies > WAYV TECHNOLOGIES LIMITED
Company Information for

WAYV TECHNOLOGIES LIMITED

5 SPELLER WAY, LITTLE CANFIELD, DUNMOW, ESSEX, CM6 1GX,
Company Registration Number
08420030
Private Limited Company
Active

Company Overview

About Wayv Technologies Ltd
WAYV TECHNOLOGIES LIMITED was founded on 2013-02-26 and has its registered office in Dunmow. The organisation's status is listed as "Active". Wayv Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAYV TECHNOLOGIES LIMITED
 
Legal Registered Office
5 SPELLER WAY
LITTLE CANFIELD
DUNMOW
ESSEX
CM6 1GX
Other companies in SG12
 
Filing Information
Company Number 08420030
Company ID Number 08420030
Date formed 2013-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2024
Account next due 28/12/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB161603044  GB464545278  
Last Datalog update: 2025-01-05 05:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYV TECHNOLOGIES LIMITED
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Companies with same name WAYV TECHNOLOGIES LIMITED
The following companies were found which have the same name as WAYV TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAYV TECHNOLOGIES INTERNATIONAL TRADING LIMITED 5 SPELLER WAY DUNMOW CM6 1GX Active Company formed on the 2018-08-15

Company Officers of WAYV TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY ATHERTON
 Director 2013-02-26
PHILIP JOHN STEVENS
 Director 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY ATHERTON CLEAR MILE CONSULTING LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-05-24
PAUL ANTHONY ATHERTON ATHENS CORPORATE LIMITED Director 2013-02-21 CURRENT 2013-01-21 Active
PAUL ANTHONY ATHERTON CONNECTAIR TECHNOLOGIES LIMITED Director 2012-12-20 CURRENT 2011-12-01 Dissolved 2017-05-02
PAUL ANTHONY ATHERTON DECOROUS CONSULTING LIMITED Director 2003-07-09 CURRENT 2003-07-09 Active - Proposal to Strike off
PHILIP JOHN STEVENS CLEAR MILE CONSULTING LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-05-24
PHILIP JOHN STEVENS ATHENS CORPORATE LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
PHILIP JOHN STEVENS BENTLEY & STEVENS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off

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
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 28/03/24
2024-05-10CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 28/03/23
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom
2023-09-13Change of details for Mr Paul Anthony Atherton as a person with significant control on 2023-09-13
2023-09-13Change of details for Mr Philip John Stevens as a person with significant control on 2023-09-13
2023-09-13Director's details changed for Mr Paul Anthony Atherton on 2023-09-13
2023-09-13Director's details changed for Mr Philip John Stevens on 2023-09-13
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-28AA01Current accounting period shortened from 29/03/21 TO 28/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-29AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2020-03-29AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31SH0122/08/18 STATEMENT OF CAPITAL GBP 254726.875
2018-08-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 238059.775
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 238059.775
2018-03-21SH0121/03/18 STATEMENT OF CAPITAL GBP 238059.775
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 150113.35
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-07-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 150113
2015-06-07AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-24SH0102/02/15 STATEMENT OF CAPITAL GBP 150113
2015-03-12SH08Change of share class name or designation
2015-03-12SH02Sub-division of shares on 2015-01-21
2015-03-12RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of adoption of Articles of AssociationResolution of varying share rights or nameResolution of adoption of Articles of Association...
2015-03-12RES01ADOPT ARTICLES 12/03/15
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 12 WEST STREET WARE HERTS SG12 9EE
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 12 WEST STREET WARE HERTS SG12 9EE
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0110/05/14 ANNUAL RETURN FULL LIST
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-09CH01Director's details changed for Mr Philip Stevens on 2013-05-09
2013-05-09SH0109/05/13 STATEMENT OF CAPITAL GBP 100
2013-04-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY ATHERTON
2013-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-28

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 WAYV TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of WAYV TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYV TECHNOLOGIES LIMITED
Trademarks
We have not found any records of WAYV TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYV TECHNOLOGIES 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 (70229 - Management consultancy activities other than financial management) as WAYV TECHNOLOGIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WAYV TECHNOLOGIES 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 WAYV TECHNOLOGIES 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 WAYV TECHNOLOGIES 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 CM6 1GX