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WAYFAIR INNOVATIONS LIMITED

WAYFAIR INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAYFAIR INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10656568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYFAIR INNOVATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WAYFAIR INNOVATIONS LIMITED located?

    Registered Office Address
    Bishopstone
    36 Crescent Road
    BN11 1RL Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYFAIR INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WAYFAIR INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for WAYFAIR INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Geoffrey Ingham on Dec 14, 2017

    		2 pagesCH01

    Change of details for Mr Charles Geoffrey Ingham as a person with significant control on Dec 14, 2017

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2017

    Statement of capital on Mar 07, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WAYFAIR INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Charles Geoffrey
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    United Kingdom
    		Director
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    United Kingdom
    		EnglandBritishDirector226240280002
    INGHAM, Philip Henry John
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    United Kingdom
    		Director
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    United Kingdom
    		United KingdomBritishDirector125230590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYFAIR INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Geoffrey Ingham
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    United Kingdom
    		Mar 07, 2017
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0