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FWALI LIMITED

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

This company is commonly known as Fwali Limited. The company was founded 12 years ago and was given the registration number 07685329. The firm's registered office is in HARLOW. You can find them at 1st Floor, North Westgate House, Harlow, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FWALI LIMITED
Company Number:07685329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, North Westgate House, Harlow, Essex, England, CM20 1YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307, Brunel House, 4 Chancellor Way, Dagenham, United Kingdom, RM8 2GQ

Secretary27 March 2015Active
307 Brunel House, 4 Chancellor Way, Dagenham, England, RM8 2GQ

Director28 June 2011Active
Market House, Suite 2 2nd Floor, Market House, Stone Cross, Harlow, England, CM20 1BL

Director07 January 2013Active

People with Significant Control

Sadaf Riaz
Notified on:23 December 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:307 Brunel House, Chancellor Way, Dagenham, England, RM8 2GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Faisal Wali
Notified on:18 March 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:307 Brunel House, 4 Chancellor Way, Dagenham, England, RM8 2GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-07-01Officers

Change person secretary company with change date.

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2017-06-27Address

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

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2017-06-27Officers

Change person secretary company with change date.

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2017-06-27Persons with significant control

Change to a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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