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Company Information for

WAYSTONE GOVERNANCE (UK) LIMITED

20-22 2ND FLOOR, BEDFORD ROW, LONDON, WC1R 4EB,

Company Registration Number

08695603

Private Limited Company

Active

Company Overview

About Waystone Governance (uk) Ltd

WAYSTONE GOVERNANCE (UK) LIMITED was founded on 2013-09-18 and has its registered office in London. The organisation's status is listed as "Active". Waystone Governance (uk) Limited is a Private Limited Company registered in ENGLAND 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

WAYSTONE GOVERNANCE (UK) LIMITED

Legal Registered Office

20-22 2ND FLOOR
BEDFORD ROW
LONDON
WC1R 4EB
Other companies in BS1

Previous Names

DMS GOVERNANCE (UK) LIMITED	27/02/2021
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED	22/08/2016

Filing Information

Company Number		08695603
Company ID Number		08695603
Date formed		2013-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		FULL

Last Datalog update:	2024-04-06 23:49:33
Primary Source:	Companies House

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Company Officers of WAYSTONE GOVERNANCE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW RUSSELL BROWN	Director	2018-06-22
DEREK DELANEY	Director	2013-09-18
JASON POONOOSAMY	Director	2018-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMANTHA MARTINA FLETCHER-WATTS	Director	2015-11-01	2018-06-22
TIMOTHY MURPHY	Director	2015-11-01	2018-06-22
RADIUS COMMERCIAL SERVICES LIMITED	Company Secretary	2013-09-18	2018-06-21
NICOLA JOANNE COLLARD	Director	2013-09-18	2015-11-01
DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED	Director	2013-09-18	2015-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW RUSSELL BROWN	DMS CAPITAL SOLUTIONS UK LIMITED	Director	2018-06-01	CURRENT	2007-02-07	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.

Date	Document Type	Document Description
2024-04-04		REGISTERED OFFICE CHANGED ON 04/04/24 FROM 20-22 2nd Floor Bedford Row London WC1R 4EB England
2024-03-18		CESSATION OF WAYSTONE CENTRALISED SERVICES (IE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18		Notification of a person with significant control statement
2023-12-14		DIRECTOR APPOINTED SANJIV SAWHNEY
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR CLAIRE DIANA SIMM
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WHEELER
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR JASON POONOOSAMY
2023-12-11		DIRECTOR APPOINTED NANCY LYNN LEWIS
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR NANCY LYNN LEWIS
2023-12-11		DIRECTOR APPOINTED LAURA MARIE O'CONNELL
2023-10-12		Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 2022-12-05
2023-10-12		SECRETARY'S DETAILS CHNAGED FOR WAYSTONE CENTRALISED SERVICES (IE) LIMITED on 2022-12-05
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-22		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-05		APPOINTMENT TERMINATED, DIRECTOR CYRIL DELAMARE
2023-08-03		DIRECTOR APPOINTED CLAIRE DIANA SIMM
2022-10-17	AP01	DIRECTOR APPOINTED MS RACHEL ELIZABETH WHEELER
2022-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DELANEY
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27		CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-06		Memorandum articles filed
2022-09-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-09-05		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-05	RES01	ADOPT ARTICLES 05/09/22
2022-08-26		REGISTRATION OF A CHARGE / CHARGE CODE 086956030001
2022-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086956030001
2021-10-29	CH04	SECRETARY'S DETAILS CHNAGED FOR DMS GOVERNANCE RISK AND COMPLIANCE SERVICES LIMITED on 2021-03-01
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-10-27	PSC05	Change of details for Dms Governance Risk and Compliance Services Limited as a person with significant control on 2021-03-01
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-27	RES15	CHANGE OF COMPANY NAME 27/02/21
2021-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-04-10	SH01	26/03/20 STATEMENT OF CAPITAL GBP 1141684
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-27	PSC02	Notification of Dms Governance Risk and Compliance Services Limited as a person with significant control on 2019-08-09
2019-09-27	PSC07	CESSATION OF DAVID BREE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12	CH01	Director's details changed for Mr Jason Poonoosamy on 2018-08-23
2019-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/19 FROM Suite 402 52 Brook Street London W1K 5DS England
2019-01-09	AP04	Appointment of Dms Governance Risk and Compliance Services Limited as company secretary on 2018-06-22
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-07-19	RP04TM01	Second filing for the termination of Timothy Murphy
2018-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/18 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
2018-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY
2018-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FLETCHER-WATTS
2018-06-22	AP01	DIRECTOR APPOINTED MR MATTHEW RUSSELL BROWN
2018-06-22	AP01	DIRECTOR APPOINTED MR JASON POONOOSAMY
2018-06-21	TM02	Termination of appointment of Radius Commercial Services Limited on 2018-06-21
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-22	RES15	CHANGE OF COMPANY NAME 22/08/16
2016-08-22	CERTNM	COMPANY NAME CHANGED DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 22/08/16
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED
2015-11-06	AP01	DIRECTOR APPOINTED SAMANTHA MARTINA FLETCHER-WATTS
2015-11-06	AP01	DIRECTOR APPOINTED MR TIMOTHY MURPHY
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA COLLARD
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	18/09/14 FULL LIST
2014-05-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014
2013-09-19	AA01	CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-18	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WAYSTONE GOVERNANCE (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 WAYSTONE GOVERNANCE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WAYSTONE GOVERNANCE (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of WAYSTONE GOVERNANCE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAYSTONE GOVERNANCE (UK) LIMITED

Trademarks

We have not found any records of WAYSTONE GOVERNANCE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAYSTONE GOVERNANCE (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 (64999 - Financial intermediation not elsewhere classified) as WAYSTONE GOVERNANCE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WAYSTONE GOVERNANCE (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 WAYSTONE GOVERNANCE (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 WAYSTONE GOVERNANCE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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