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BAGWISE LTD

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

This company is commonly known as Bagwise Ltd. The company was founded 6 years ago and was given the registration number 11215479. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BAGWISE LTD
Company Number:11215479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director01 April 2019Active
Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE

Director20 February 2018Active

People with Significant Control

Mr Amin Omari
Notified on:01 April 2019
Status:Active
Date of birth:January 1990
Nationality:Afghan
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Ayoub Umari
Notified on:20 February 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:19, Lincoln Road, High Wycombe, United Kingdom, HP12 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-19Gazette

Gazette dissolved liquidation.

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2020-09-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-31Address

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

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2019-10-30Insolvency

Liquidation voluntary statement of affairs.

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2019-10-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-30Resolution

Resolution.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-08-16Officers

Change person director company with change date.

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2018-02-20Incorporation

Incorporation company.

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