This company is commonly known as Waghani Limited. The company was founded 7 years ago and was given the registration number 10741922. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WAGHANI LIMITED |
|---|---|---|
| Company Number | : | 10741922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Cecil Avenue, Hornchurch, RM11 2NB | Director | 01 September 2023 | Active |
| 147, Bounds Green Road, London, England, N11 2ED | Director | 26 April 2017 | Active |
| 4th Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE | Secretary | 26 April 2017 | Active |
| Mr Faizan Mehmood | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1998 |
| Nationality | : | Pakistani |
| Address | : | 44, Cecil Avenue, Hornchurch, RM11 2NB |
| Nature of control | : |
|
| Mr Atique Ahmed Waghani | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 147, Bounds Green Road, London, England, N11 2ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-02 | Capital | Capital allotment shares. | Download |
| 2023-09-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Address | Default companies house registered office address applied. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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