← OpenRegistry
WAFFLING LTD
Active - Proposal to Strike off
08739291 · incorporated 2013-10-18
WAFFLING LTD is an active UK private limited company, incorporated on 18 October 2013 at Companies House (number 08739291; OpenRegistry canonical ID GB-08739291-waffling-ltd). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
105 ELLEN WILKINSON HOUSE CLEM ATTLEE COURT, FULHAM, LONDON, SW6 7SY, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-12-31 . Next accounts due 2023-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-09-15 . Next confirmation statement due 2024-09-29 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control WAFFLING LTD has 1 person with significant control on file:
Leontin Pascu born 1998 resident in England, Romanian national. Notified 2023-09-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Inayat Fatiwala born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-01. Has the right to appoint and remove directors Mr Richard David Ashton born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-01. Has the right to appoint and remove directors Mr Haroon Shaikh born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01. Has the right to appoint and remove directors Mr Hamza Bodhaniya born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01. Has the right to appoint and remove directors Mr Imran Dadabhoy born 1977 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2018-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Nitin Prinja born 1979 resident in United Kingdom, British national. Notified 2018-01-01. Ceased 2023-09-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08739291 .
More in London · SW6 postcode area · Other 2013 incorporations · More private limited companys · SIC 47250 register · SIC 47290 register