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WARAICH ASSOCIATES LTD

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

This company is commonly known as Waraich Associates Ltd. The company was founded 5 years ago and was given the registration number 12118751. The firm's registered office is in LONDON. You can find them at Flat 3a, 172 Uxbridge Road, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WARAICH ASSOCIATES LTD
Company Number:12118751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Flat 3a, 172 Uxbridge Road, London, United Kingdom, W12 7JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3a, 172 Uxbridge Road, London, United Kingdom, W12 7JP

Director24 July 2019Active

People with Significant Control

Mr Farooq Ahmed Waraich
Notified on:24 July 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Flat 3a, 172 Uxbridge Road, London, United Kingdom, W12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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