WAFI LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
WAFI LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAFI LONDON LTD was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988672. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WAFI LONDON LTD was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988672. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WAFI LONDON LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
16 UPPER WOBURN PLACE
LONDON
WC1H 0AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAMZA AHMED | Jun 1974 | British | Director | 2017-09-29 | CURRENT |
| MR SALEH AHMED BEGH | Dec 1977 | British | Director | 2021-10-08 | CURRENT |
| MR SALEH BEGH | Dec 1977 | British | Director | 2017-09-29 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saleh Ahmed Begh | 2022-04-25 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Saleh Begh | 2017-09-29 - 2018-04-25 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Hamza Ahmed | 2017-09-29 | 6/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WAFI London Ltd | 2024-05-04 | 31-07-2023 | £39,695 Cash |
| WAFI London Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 31-07-2022 | £2,993 equity |
| WAFI London Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-07-2021 | £10,895 equity |
| WAFI London Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £-7,706 equity |
| WAFI London Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 31-07-2019 | £10,316 equity |
| WAFI London Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 31-07-2018 | £100 equity |