WAFFLEBERRY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waffleberry Ltd. The company was founded 10 years ago and was given the registration number 09032202. The firm's registered office is in HARROW. You can find them at Congress House , Office 10, Suite 1, 4th Floor, 14 Lyon Road, Harrow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | WAFFLEBERRY LTD |
|---|
| Company Number | : | 09032202 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 May 2014 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | Congress House , Office 10, Suite 1, 4th Floor, 14 Lyon Road, Harrow, England, HA1 2EN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Congress House , Office 10, Suite 1, 4th Floor, 14 Lyon Road, Harrow, England, HA1 2EN | Director | 01 February 2020 | Active |
| Office 5, Suite 1, 4th Floor, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN | Director | 15 December 2018 | Active |
| Little Orchard, Royston Grove, Pinner, United Kingdom, HA5 4HE | Director | 09 May 2014 | Active |
People with Significant Control
| Mr Sahin Elgin |
| Notified on | : | 01 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Congress House , Office 10, Suite 1, 4th Floor, 14 Lyon Road, Harrow, England, HA1 2EN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ms Yeter Cem |
| Notified on | : | 15 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Office 5, Suite 1, 4th Floor, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Sahin Elgin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Office 5, Suite 1, 4th Floor, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (5 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)