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Companies House/Dunstable/Company profile

WAYBOOK LIMITED

Active
12185759·incorporated 2019-09-03

WAYBOOK LIMITED is an active UK private limited company, incorporated on 3 September 2019 at Companies House (number 12185759; OpenRegistry canonical ID GB-12185759-waybook-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,883 active companies registered in Dunstable (postcode LU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-03
Registered Address
219 COMMON ROAD, KENSWORTH, DUNSTABLE, LU6 2PW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

WAYBOOK LIMITED has 1 person with significant control on file:

  • Turn Partners Limited. Notified 2020-08-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Michael Kazem Bandar born 1989 resident in England, British national. Notified 2019-09-03. Ceased 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Edward Vardy born 1986 resident in England, British national. Notified 2019-09-03. Ceased 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WAYBOOK LIMITED has previously traded as:

  • STOKE DIGITAL LIMITED (until 2020-09-09)

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