Wamai Traders Ltd

General information

Name:

Wamai Traders Limited

Office Address:

124 City Road EC1V 2NX London

Number: 14743851

Incorporation date: 2023-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wamai Traders came into being in 2023 as a company enlisted under no 14743851, located at EC1V 2NX London at 124 City Road. It has been in business for one year and its current status is active. This business's principal business activity number is 47910 - Retail sale via mail order houses or via Internet.

Waqas K. is the firm's single managing director, who was arranged to perform management duties in 2023. Since March 20, 2023 Basit A., had performed assigned duties for this limited company until the resignation in October 2023.

Waqas K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Waqas K.

Role: Director

Appointed: 20 March 2023

Latest update: 29 April 2024

People with significant control

Waqas K.
Notified on 20 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Basit A.
Notified on 20 March 2023
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 December 2024
Confirmation statement next due date 02 April 2024

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with updates Tue, 19th Mar 2024 (CS01)
filed on: 30th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
1
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