Waffling Ltd

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General information

Name:

Waffling Limited

Office Address:

67 Dartmouth Avenue GU21 5PQ Woking

Number: 08739291

Incorporation date: 2013-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Waffling Ltd. This firm was started 11 years ago and was registered with 08739291 as the registration number. This head office of this company is based in Woking. You may find it at 67 Dartmouth Avenue. The enterprise's classified under the NACE and SIC code 47250, that means Retail sale of beverages in specialised stores. Waffling Limited reported its account information for the financial period up to 2021-12-31. Its most recent confirmation statement was filed on 2023-09-15.

Leontin P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

People with significant control

Leontin P.
Notified on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nitin P.
Notified on 1 January 2018
Ceased on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haroon S.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors
Imran D.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Inayat F.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors
Richard A.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors
Hamza B.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 16th July 2015
Start Date For Period Covered By Report 18 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16th July 2015
Annual Accounts 17th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 67 Dartmouth Avenue Woking GU21 5PQ England on Mon, 22nd Jan 2024 to 99 Ellen Wilkinson House Clem Attlee Court Fulham London SW6 7SY (AD01)
filed on: 22nd, January 2024
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Watergates Building 109 Coleman Road

Post code:

LE5 4LE

City / Town:

Leicester

HQ address,
2016

Address:

Watergates Building 109 Coleman Road

Post code:

LE5 4LE

City / Town:

Leicester

Accountant/Auditor,
2015 - 2016

Name:

Watergates Ltd

Address:

109 Coleman Road

Post code:

LE5 4LE

City / Town:

Leicester

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
  • 47290 : Other retail sale of food in specialised stores
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