Warraich Investments Ltd

General information

Name:

Warraich Investments Limited

Office Address:

84 Katherine Road East Ham E6 1EN London

Number: 12635871

Incorporation date: 2020-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warraich Investments Ltd could be gotten hold of in 84 Katherine Road, East Ham in London. Its area code is E6 1EN. Warraich Investments has been present on the British market since the company was set up in 2020. Its registered no. is 12635871. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-05-31 is the last time company accounts were reported.

According to the latest update, we have a solitary director in the company: Sajid M. (since 2022-08-01). The limited company had been led by Iram M. up until two years ago. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Iram M. as a secretary for the last two years.

Sajid M. is the individual who has 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

Sajid M.

Role: Director

Appointed: 01 August 2022

Latest update: 10 April 2024

Iram M.

Role: Secretary

Appointed: 01 August 2022

Latest update: 10 April 2024

People with significant control

Sajid M.
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Iram M.
Notified on 30 May 2020
Ceased on 1 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-30
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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