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WARA LTD

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

This company is commonly known as Wara Ltd. The company was founded 3 years ago and was given the registration number 12731486. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at 53 Regent Street, , Royal Leamington Spa, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WARA LTD
Company Number:12731486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:53 Regent Street, Royal Leamington Spa, England, CV32 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Regent Street, Regent Street, Leamington Spa, England, CV32 5EE

Director30 September 2022Active
53, Regent Street, Royal Leamington Spa, United Kingdom, CV32 5EE

Director09 July 2020Active

People with Significant Control

Mr Parvez Mohamed Karim
Notified on:30 September 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:53, Regent Street, Royal Leamington Spa, England, CV32 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hiwa Saeed Khoodarahmy
Notified on:09 July 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:53, Regent Street, Royal Leamington Spa, United Kingdom, CV32 5EE
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-09Incorporation

Incorporation company.

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