-
-
WAMBIZ LTD - 2nd, Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 08123681
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 1 Church Road
- Richmond
- TW9 2QE
- United Kingdom 2nd, Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom UK
Management
- Managing Directors
- HARSTON, Jonathan James
- WILSON, Nicholas Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-28
- Dissolved on
- 2021-10-26
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Allocate Software Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHOSAROUNDME LTD
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
✓
-
WAMBIZ LTD Company Description
- WAMBIZ LTD is a ltd registered in United Kingdom with the Company reg no 08123681. Its current trading status is "closed". It was registered 2012-06-28. It was previously called WHOSAROUNDME LTD. It has declared SIC or NACE codes as "62012". It has 2 directors It can be contacted at 2Nd .
Get WAMBIZ LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wambiz Ltd - 2nd, Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Did you know? kompany provides original and official company documents for WAMBIZ LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08123681#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08123681#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08123681#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
-
legacy (2021-02-21) - PARENT_ACC
-
legacy (2021-02-21) - GUARANTEE2
-
legacy (2021-02-21) - AGREEMENT2
-
change-person-director-company-with-change-date (2021-01-11) - CH01
-
change-account-reference-date-company-previous-shortened (2021-01-06) - AA01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-04-09) - AGREEMENT2
-
legacy (2020-04-09) - GUARANTEE2
-
gazette-notice-compulsory (2020-11-24) - GAZ1
-
confirmation-statement-with-no-updates (2020-11-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-23) - AA
-
legacy (2020-04-23) - PARENT_ACC
-
gazette-filings-brought-up-to-date (2020-11-25) - DISS40
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-02) - CS01
-
gazette-filings-brought-up-to-date (2019-09-21) - DISS40
-
gazette-notice-compulsory (2019-09-17) - GAZ1
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
-
confirmation-statement-with-updates (2018-07-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
-
appoint-person-director-company-with-name-date (2018-11-05) - AP01
-
termination-director-company-with-name-termination-date (2018-11-05) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-11-09) - PSC09
-
notification-of-a-person-with-significant-control (2018-11-09) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-03-07) - AA
-
confirmation-statement-with-updates (2017-07-07) - CS01
-
notification-of-a-person-with-significant-control (2017-07-07) - PSC01
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC01
-
cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
legacy (2017-10-16) - SH20
-
resolution (2017-10-16) - RESOLUTIONS
-
capital-alter-shares-subdivision (2017-10-16) - SH02
-
legacy (2017-10-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
-
notification-of-a-person-with-significant-control-statement (2017-07-11) - PSC08
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-08-01) - SH01
-
resolution (2016-07-28) - RESOLUTIONS
-
accounts-amended-with-accounts-type-small (2016-06-17) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
change-person-director-company-with-change-date (2016-06-28) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
capital-allotment-shares (2015-12-30) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2015-05-07) - RP04
-
capital-allotment-shares (2015-05-12) - SH01
-
second-filing-of-form-with-form-type (2015-06-02) - RP04
-
capital-return-purchase-own-shares (2015-06-23) - SH03
-
capital-cancellation-shares (2015-06-23) - SH06
Add all to Cart
keyboard_arrow_right 2014
-
capital-cancellation-shares (2014-12-24) - SH06
-
accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
-
appoint-corporate-director-company-with-name (2014-07-02) - AP02
-
accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
-
capital-allotment-shares (2014-09-22) - SH01
-
capital-allotment-shares (2014-11-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
-
capital-return-purchase-own-shares (2014-12-24) - SH03
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
capital-allotment-shares (2014-12-17) - SH01
-
capital-alter-shares-subdivision (2014-12-04) - SH02
-
capital-allotment-shares (2014-12-04) - SH01
-
second-filing-of-form-with-form-type (2014-11-27) - RP04
Add all to Cart
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-11-18) - CERTNM
-
termination-director-company-with-name (2013-11-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
-
capital-allotment-shares (2013-09-04) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
incorporation-company (2012-06-28) - NEWINC
