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Companies House/London/Company profile

WAYTRAV LTD

Active
15983572·incorporated 2024-09-27

WAYTRAV LTD is an active UK private limited company, incorporated on 27 September 2024 at Companies House (number 15983572; OpenRegistry canonical ID GB-15983572-waytrav-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-27
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-27. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

WAYTRAV LTD has 1 person with significant control on file:

  • Mrs Marija Hryb born 1974 resident in Czech Republic, Czech national. Notified 2026-03-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Guido Garelli born 1944 resident in England, Italian national. Notified 2024-09-27. Ceased 2025-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Ian Hughes born 1982 resident in England, British national. Notified 2025-04-16. Ceased 2026-03-26.
    • Owns 75% or more of shares

Previous names

WAYTRAV LTD has previously traded as:

  • RETAIL SERVICE INTERNATIONAL LTD (until 2026-04-01)
  • TAKE A MOMENT LTD (until 2025-04-17)

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