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Home > England & Wales Companies > WAYPOINT NEW FRONTIER LIMITED
Company Information for

WAYPOINT NEW FRONTIER LIMITED

17-19 MADDOX STREET, LONDON, W1S 2QH,
Company Registration Number
09495887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waypoint New Frontier Ltd
WAYPOINT NEW FRONTIER LIMITED was founded on 2015-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Waypoint New Frontier Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAYPOINT NEW FRONTIER LIMITED
 
Legal Registered Office
17-19 MADDOX STREET
LONDON
W1S 2QH
 
Filing Information
Company Number 09495887
Company ID Number 09495887
Date formed 2015-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210524659  
Last Datalog update: 2024-02-05 06:49:27
Primary Source:Companies House
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Company Officers of WAYPOINT NEW FRONTIER LIMITED

Current Directors
Officer Role Date Appointed
EROICA ASSET MANAGEMENT LIMITED
 Company Secretary 2015-09-03
NICHOLAS JOHN GREGORY
 Director 2015-03-18
CHRISTOPHER PETER THOMAS MOULDEN
 Director 2015-03-18
MICHAEL EDWARD RILEY
 Director 2015-03-18
PATRICK SMITH
 Director 2018-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ANN WHITEHOUSE
 Director 2016-04-07 2018-07-31
WILLIAM ALEXANDER HEANEY
 Company Secretary 2015-06-15 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EROICA ASSET MANAGEMENT LIMITED WAYPOINT ALTERNATIVE MARKETS LIMITED Company Secretary 2015-09-03 CURRENT 2015-06-09 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY SDPS INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2012-11-27 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYPOINT ALTERNATIVE MARKETS LIMITED Director 2015-09-21 CURRENT 2015-06-09 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYSHOP RESIDENTIAL (TREE) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY NEW FRONTIER UK LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYPOINT ASSET SERVICES - EUROPE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYINVEST LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2015-08-25
NICHOLAS JOHN GREGORY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-08-25
NICHOLAS JOHN GREGORY WAYPOINT ASSET MANAGEMENT LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
NICHOLAS JOHN GREGORY ESKMUIR INVESTMENTS LIMITED Director 2012-09-11 CURRENT 2012-08-10 Active
NICHOLAS JOHN GREGORY EROICA MANAGEMENT SERVICES LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
CHRISTOPHER PETER THOMAS MOULDEN WAYPOINT ASSET MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-03-13 Active
MICHAEL EDWARD RILEY OMNI PROPERTY MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT GROUP LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL EDWARD RILEY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
MICHAEL EDWARD RILEY WAYPOINT ALTERNATIVE MARKETS LIMITED Director 2015-09-21 CURRENT 2015-06-09 Active - Proposal to Strike off
MICHAEL EDWARD RILEY NEW FRONTIER UK LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT ASSET SERVICES - EUROPE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYINVEST LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2015-08-25
MICHAEL EDWARD RILEY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-08-25
MICHAEL EDWARD RILEY WAYPOINT ASSET MANAGEMENT LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MICHAEL EDWARD RILEY LSR ASSET SERVICES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-05-02
MICHAEL EDWARD RILEY EROICA MANAGEMENT SERVICES LIMITED Director 2007-01-15 CURRENT 2007-01-15 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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-08-30CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-21SECRETARY'S DETAILS CHNAGED FOR EROICA ASSET MANAGEMENT LIMITED on 2022-12-21
2022-08-30CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CH01Director's details changed for Mr Michael Edward Riley on 2021-03-12
2021-03-12PSC04Change of details for Mr Michael Edward Riley as a person with significant control on 2021-03-12
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AP01DIRECTOR APPOINTED MR PATRICK SMITH
2018-08-21PSC07CESSATION OF VICTORIA ANN WHITEHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN WHITEHOUSE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN WHITEHOUSE
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18AP01DIRECTOR APPOINTED MS VICTORIA ANN WHITEHOUSE
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-28AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-03AP04Appointment of Eroica Asset Management Limited as company secretary on 2015-09-03
2015-09-03TM02Termination of appointment of William Alexander Heaney on 2015-09-03
2015-07-11AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-07-11AP03Appointment of Mr William Alexander Heaney as company secretary on 2015-06-15
2015-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/15 FROM 3rd Floor 10 Gees Court St Christopher's Place London W1U 1JJ United Kingdom
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WAYPOINT NEW FRONTIER LIMITED

Intangible Assets
Patents
We have not found any records of WAYPOINT NEW FRONTIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYPOINT NEW FRONTIER LIMITED
Trademarks
We have not found any records of WAYPOINT NEW FRONTIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYPOINT NEW FRONTIER 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 (68320 - Management of real estate on a fee or contract basis) as WAYPOINT NEW FRONTIER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYPOINT NEW FRONTIER 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 WAYPOINT NEW FRONTIER 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 WAYPOINT NEW FRONTIER 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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