WAMBIZ LTD - RICHMOND


Company Profile Company Filings

Overview

WAMBIZ LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
WAMBIZ LTD was incorporated 8 years ago on 28/06/2012 and has the registered number: 08123681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2022.

WAMBIZ LTD - RICHMOND

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHOSAROUNDME LTD (until 18/11/2013)

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-10-31 CURRENT
JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-08 CURRENT
MR BRIAN DASS Jan 1968 American Director 2012-06-28 UNTIL 2013-11-15 RESIGNED
MR ALLAN EWING MURDOCH Aug 1944 British Director 2014-09-05 UNTIL 2018-10-31 RESIGNED
MR HARDEEP SINGH JAWANDA Sep 1986 British Director 2012-06-28 UNTIL 2018-10-31 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-10-31 UNTIL 2019-01-16 RESIGNED
WHOSAROUNDME SEZC Corporate Director 2014-06-20 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Software Limited 2018-10-31 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hardeep Singh Jawanda 2016-04-06 - 2016-07-29 9/1986 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew West 2016-04-06 - 2016-07-29 4/1981 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wambiz Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-31 30-06-2018 £547,748 Cash £978,644 equity
Wambiz Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £1,413,497 Cash £1,379,217 equity
Wambiz Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £503,846 Cash £604,581 equity

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