Waltham Forest Insurance Limited, London

Waltham Forest Insurance Limited is a private limited company. Located at Sterling House, Fulbourne Road, London E17 4EE, the above-mentioned 14 years old business was incorporated on 2009-08-19 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in the enterprise: Sofronis A. (appointed on 01 October 2009), Antony K. (appointed on 01 October 2009), Demetrios K. (appointed on 01 October 2009).
About
Name: Waltham Forest Insurance Limited
Number: 06995526
Incorporation date: 2009-08-19
End of financial year: 31 March
 
Address: Sterling House
Fulbourne Road
London
E17 4EE
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Kounnis Insuforce Limited
1 April 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Demetrios K.
6 April 2016 - 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
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
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100

The target date for Waltham Forest Insurance Limited confirmation statement filing is 2024-09-02. The most current one was sent on 2023-08-19. The date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Kounnis Insuforce Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fulbourne Road, E17 4EE Walthamstow, London. Demetrios K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates August 19, 2023
filed on: 4th, September 2023 | confirmation statement
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