Wafa Asset Management Ltd

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Wafa Asset Management Ltd

06652110Private Limited With Share Capital

3 Brooks Parade, Green Lane, Ilford, Essex, IG39RT
Incorporated

21/07/2008

Company Age

17 years

Directors

3

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Wafa Asset Management Ltd (06652110) is a private limited with share capital incorporated on 21/07/2008 (17 years old) and registered in essex, IG39RT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/07/2008
IG39RT

Financial Overview

Total Assets

£735.4K

Liabilities

£681.0K

Net Assets

£54.4K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Termination Director Company
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:22-07-2008
Incorporation Company
Category:Incorporation
Date:21-07-2008

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date25/03/2025
Latest Accounts30/06/2024

Trading Addresses

3 Brooks Parade, Green Lane, Ilford, Essex, IG39RT

Related Companies

2

Contact

3 Brooks Parade, Green Lane, Ilford, Essex, IG39RT