WAYPOINT COMMODITIES LIMITED

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WAYPOINT COMMODITIES LIMITED

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Key Data

Status

Active

Company No.

13859215

Incorporation date

19/01/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 19/01/2022)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon31/07/2025
Second filing of Confirmation Statement dated 2025-07-14
dot icon29/07/2025
Statement of capital following an allotment of shares on 2024-09-16
dot icon17/07/2025
Director's details changed for Mr Maxim Rozhdov on 2025-07-14
dot icon17/07/2025
Change of details for Maxim Rozhdov as a person with significant control on 2025-07-14
dot icon17/07/2025
14/07/25 Statement of Capital gbp 1.717325
dot icon28/03/2025
Total exemption full accounts made up to 2024-05-31
dot icon24/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-06-14
dot icon05/08/2024
Change of details for Maxim Rozhdov as a person with significant control on 2024-08-05
dot icon22/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon12/07/2024
Change of share class name or designation
dot icon12/07/2024
Particulars of variation of rights attached to shares
dot icon04/07/2024
Appointment of Mr Philipp Werner as a director on 2024-06-11
dot icon26/06/2024
Resolutions
dot icon24/06/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon22/06/2024
Memorandum and Articles of Association
dot icon25/04/2024
Resolutions
dot icon25/04/2024
Memorandum and Articles of Association
dot icon17/01/2024
Certificate of change of name
dot icon19/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon16/08/2023
Statement of capital following an allotment of shares on 2023-08-16
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon12/07/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon21/06/2023
Previous accounting period extended from 2023-01-31 to 2023-05-31
dot icon15/06/2023
Appointment of Ms Loren Straub as a director on 2023-05-31
dot icon14/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon22/02/2023
Certificate of change of name
dot icon08/11/2022
Sub-division of shares on 2022-11-01
dot icon30/10/2022
Change of details for Mr Maxim Rozhdov as a person with significant control on 2022-10-30
dot icon18/10/2022
Director's details changed for Mr Maxim Rozhdov on 2022-10-18
dot icon18/10/2022
Change of details for Mr Maxim Rozhdov as a person with significant control on 2022-10-18
dot icon15/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon19/01/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,275,086.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
1.16M
-
0.00
1.28M
-
2023
2
1.16M
-
0.00
1.28M
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

1.16M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Maxim Rozhdov
Director
19/01/2022 - Present
5
Straub, Loren
Director
31/05/2023 - Present
1
Werner, Philipp
Director
11/06/2024 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About WAYPOINT COMMODITIES LIMITED

WAYPOINT COMMODITIES LIMITED is an(a) Active company incorporated on 19/01/2022 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WAYPOINT COMMODITIES LIMITED?

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WAYPOINT COMMODITIES LIMITED is currently Active. It was registered on 19/01/2022 .

Where is WAYPOINT COMMODITIES LIMITED located?

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WAYPOINT COMMODITIES LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does WAYPOINT COMMODITIES LIMITED do?

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WAYPOINT COMMODITIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does WAYPOINT COMMODITIES LIMITED have?

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WAYPOINT COMMODITIES LIMITED had 2 employees in 2023.

What is the latest filing for WAYPOINT COMMODITIES LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.