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AL WAFA FOUNDATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Wafa Foundation Ltd. The company was founded 7 years ago and was given the registration number 10438609. The firm's registered office is in ILFORD. You can find them at 671 High Road, Sevenkings, Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AL WAFA FOUNDATION LTD
Company Number:10438609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:671 High Road, Sevenkings, Ilford, Essex, England, IG3 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
675, High Road, Ilford, England, IG3 8RQ

Secretary21 May 2020Active
675, High Road, Ilford, England, IG3 8RQ

Director21 May 2020Active
671, High Road, Sevenkings, Ilford, United Kingdom, IG3 8RQ

Director20 October 2016Active
194a, Philip Lane, London, United Kingdom, N15 4HH

Secretary20 October 2016Active
671, High Road, Sevenkings, Ilford, United Kingdom, IG3 8RQ

Director20 October 2016Active

People with Significant Control

Mr Md Abdul Matin
Notified on:20 October 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:671, High Road, Ilford, United Kingdom, IG3 8RQ
Nature of control:
  • Significant influence or control as trust
Mr Moulana Shah Mizanul Hoque
Notified on:20 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:671, High Road, Ilford, United Kingdom, IG3 8RQ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Appoint person secretary company with name date.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Officers

Termination secretary company with name termination date.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Officers

Appoint person director company with name date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-12Resolution

Resolution.

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2016-10-20Incorporation

Incorporation company.

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