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WALTHER W. LIMITED

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

This company is commonly known as Walther W. Limited. The company was founded just now and was given the registration number 10663432. The firm's registered office is in CROYDON. You can find them at First Floor Ruskin House, 23 Coombe Road, Croydon, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WALTHER W. LIMITED
Company Number:10663432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Ruskin House, 23 Coombe Road, Croydon, Surrey, England, CR0 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Ruskin House, 23 Coombe Road, Croydon, England, CR0 1BD

Director10 January 2020Active
82 Pilgrims Well, Oaks Road, Croydon, England, CR0 5HN

Director20 December 2017Active
22, Friars Street, Sudbury, United Kingdom, CO10 2AA

Director10 March 2017Active

People with Significant Control

Ms Sheliza Karim Manji
Notified on:10 January 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:First Floor, Ruskin House, Croydon, England, CR0 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jens Gadegaard
Notified on:12 July 2018
Status:Active
Date of birth:September 1963
Nationality:Danish
Country of residence:England
Address:82 Pilgrims Well, Oaks Road, Croydon, England, CR0 5HN
Nature of control:
  • Significant influence or control
Mr Salim Malik
Notified on:10 March 2017
Status:Active
Date of birth:December 1969
Nationality:Danish
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-07-14Address

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

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Address

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

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-07-12Persons with significant control

Notification of a person with significant control.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-03-26Capital

Capital alter shares subdivision.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-10Incorporation

Incorporation company.

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