UKBizDB.co.uk

WAB VENTURES LTD

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

This company is commonly known as Wab Ventures Ltd. The company was founded 13 years ago and was given the registration number 07427451. The firm's registered office is in LONDON. You can find them at 13 Monsell Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WAB VENTURES LTD
Company Number:07427451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 Monsell Road, London, England, N4 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Monsell Road, London, England, N4 2EF

Director02 November 2010Active
13, Monsell Road, London, England, N4 2EF

Director02 November 2010Active

People with Significant Control

Mr Amir Shamsuddin
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:13, Monsell Road, London, England, N4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wen Lin Soh
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:13, Monsell Road, London, England, N4 2EF
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Address

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

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type micro entity.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-29Accounts

Accounts with accounts type micro entity.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-05Address

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

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-02Officers

Change person director company with change date.

Download
2014-11-02Officers

Change person director company with change date.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-06-19Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.