Waytrav Ltd
- Company number
- 15983572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2024
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Registered office
Previous names
- Retail Service International Ltd (until 1 Apr 2026)
- Take A Moment Ltd (until 17 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARELLI, Guido | Director | 27 Sep 2024 | 15 Apr 2025 |
| HUGHES, David Ian | Director | 15 Apr 2025 | 26 Mar 2026 |
| HRYB, Marija | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guido Garelli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | 15 Apr 2025 |
| Mr David Ian Hughes | Ownership Of Shares 75 To 100 Percent | 16 Apr 2025 | 26 Mar 2026 |
| Mrs Marija Hryb | Ownership Of Shares 75 To 100 Percent | 26 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 7 Oct 2025 | £254,000 | 1 |
Connections
Registered address
13,822 companies are registered at this address - likely a registration agent.