WAMBIZ LTD - RICHMOND
Company Profile | Company Filings |
Overview
WAMBIZ LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAMBIZ LTD was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123681. The accounts status is AUDIT EXEMPTION SUBSI.
WAMBIZ LTD was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123681. The accounts status is AUDIT EXEMPTION SUBSI.
WAMBIZ LTD - RICHMOND
This company is listed in the following categories:
62012 - Business and domestic software development
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 |
Registered Office
2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2021 | 12/07/2022 |
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 |
WHOSAROUNDME SEZC | Corporate Director | 2014-06-20 UNTIL 2018-10-31 | RESIGNED | ||
MR ALLAN EWING MURDOCH | Aug 1944 | British | Director | 2014-09-05 UNTIL 2018-10-31 | RESIGNED |
MR BRIAN DASS | Jan 1968 | American | Director | 2012-06-28 UNTIL 2013-11-15 | 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 |
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 |
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 |