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WN FRIENDS LIMITED

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

This company is commonly known as Wn Friends Limited. The company was founded 8 years ago and was given the registration number 09776001. The firm's registered office is in HARROW. You can find them at 61 Station Road, , Harrow, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:WN FRIENDS LIMITED
Company Number:09776001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:61 Station Road, Harrow, England, HA1 2TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Station Road, Harrow, England, HA1 2TY

Director01 February 2022Active
61 Station Road, Harrow, United Kingdom, HA1 2TY

Director14 September 2015Active
61 Station Road, Harrow, England, HA1 2TY

Director01 January 2017Active

People with Significant Control

Mr Afsar Khan
Notified on:26 February 2022
Status:Active
Date of birth:June 1997
Nationality:Afghan
Country of residence:England
Address:61, Station Road, Harrow, England, HA1 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waris Khan
Notified on:13 September 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:61 Station Road, Harrow, England, HA1 2TY
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 (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
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-06-06Gazette

Gazette filings brought up to date.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-06-20Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-03-21Officers

Appoint person director company with name date.

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2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Accounts

Change account reference date company previous shortened.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-17Capital

Capital allotment shares.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Accounts

Change account reference date company previous shortened.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Officers

Appoint person director company with name date.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

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