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WAYMO UK LTD.

WAYMO UK LTD. is an active private limited company, incorporated on 21 February 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WAYMO UK LTD. has two previous names, the most recent of which was LATENT LOGIC LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10631588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date21/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/12/2019 onwards:
WAYMO UK LTD.
From 03/07/2018 to 11/12/2019:
LATENT LOGIC LTD
Prior to 03/07/2018:
MORPHEUS LABS LTD

Directors

(The company's officers)
ELISA DE MARTEL
(~53 year old American,french national)
1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 14/03/2023
TEKEDRA NZINGA MAWAKANA
(~52 year old American national)
1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 14/05/2021
AMAR MEHTA
(~44 year old American national)
1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 05/05/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 10/12/2019

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAYMO UK LTD.: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of WAYMO UK LTD. at local scale
Map of WAYMO UK LTD. at local scale
Map of WAYMO UK LTD. at district scale
Map of WAYMO UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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