Waltham Forest Insurance Limited in London, E17 4EE

Description

Data updated on: 01-11-2023

Waltham Forest Insurance Limited with Companies House Reg No. 06995526 has been a part of the business world for fifteen years. The Private Limited Company can be contacted at Sterling House, Fulbourne Road, London and their zip code is E17 4EE. The company's SIC code is 99999 : Dormant Company. Waltham Forest Insurance Ltd reported its latest accounts for the period that ended on 2023-03-31. Its latest annual confirmation statement was submitted on 2023-08-19.

At the moment, the directors registered by this specific firm include: Sofronis A. formally appointed in 2009 in October, Antony K. formally appointed in 2009 in October, Demetrios K. formally appointed in 2009 and Andreas K..

The companies that control this firm are: Kounnis Insuforce Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walthamstow at Fulbourne Road, E17 4EE, London and was registered as a PSC under the registration number 04334060.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Amounts Owed By Group Undertakings					100	100	100	100	100	100	100	100
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Average Number Employees During Period										4	4	4

Company staff

Sofronis A.

Role: Director

Appointed: 01 October 2009

Latest update: 2 May 2024

Antony K.

Role: Director

Appointed: 01 October 2009

Latest update: 2 May 2024

Demetrios K.

Role: Director

Appointed: 01 October 2009

Latest update: 2 May 2024

Andreas K.

Role: Director

Appointed: 19 August 2009

Latest update: 2 May 2024

Costas J.

Role: Director

Appointed: 01 October 2009

Resigned: 30 July 2019

Latest update: 2 May 2024

Andreas S.

Role: Director

Appointed: 01 October 2009

Resigned: 30 July 2019

Latest update: 2 May 2024

Qa Nominees Limited

Role: Corporate Director

Appointed: 19 August 2009

Resigned: 01 October 2009

Address: Elstree, Hertfordshire, WD6 3EW

Latest update: 2 May 2024

Qa Registrars Limited

Role: Corporate Secretary

Appointed: 19 August 2009

Resigned: 19 August 2009

Address: Elstree, Hertfordshire, WD6 3EW

Latest update: 2 May 2024

Graham C.

Role: Director

Appointed: 19 August 2009

Resigned: 19 August 2009

Latest update: 2 May 2024

People with significant control

Kounnis Insuforce Limited

Address: Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 04334060

Notified on 1 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Demetrios K.

Notified on 6 April 2016

Ceased on 31 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	30 June 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	28 May 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	4 July 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 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 6 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6 October 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Waltham Forest Insurance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sofronis A.

Antony K.

Demetrios K.

Andreas K.

Costas J.

Andreas S.

Qa Nominees Limited

Qa Registrars Limited

Graham C.

People with significant control

Kounnis Insuforce Limited

Demetrios K.

Accounts Documents

Company filings

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