Warraich Investments Ltd. Head office in London. Check Director.

Warraich Investments Ltd, London

Warraich Investments Ltd is a private limited company. Registered at 84 Katherine Road, East Ham, London E6 1EN, this 3 years old company was incorporated on 2020-05-30 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: Sajid M. (appointed on 01 August 2022). Moving to the secretaries (1 in total), we can name: Iram M. (appointed on 01 August 2022).

About
Name: Warraich Investments Ltd
Number: 12635871
Incorporation date: 2020-05-30
End of financial year: 31 May


Address:	84 Katherine Road East Ham London E6 1EN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Sajid M.

1 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Iram M.

30 May 2020 - 1 August 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	49,338	2,684	363
Total Assets Less Current Liabilities	48,397	6,357	8,323

The target date for Warraich Investments Ltd confirmation statement filing is 2024-06-12. The most current confirmation statement was filed on 2023-05-29. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Sajid M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/05/29 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (3 pages)
TM01	2022/08/01 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/08/01 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/08/01. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/08/01 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
TM02	2022/08/01 - the day secretary's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/29 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/08/01 filed on: 2nd, August 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2021/11/01 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 31st, May 2021 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, May 2020 \| incorporation	Free Download (27 pages)

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