Wambiz Ltd
Company Profile
dissolved
UnknownWambiz Ltd
08123681•Private Limited With Share Capital
2Nd Floor 1 Church Road, Richmond, TW92QE
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Incorporated
28/06/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Wambiz Ltd (08123681) is a private limited with share capital incorporated on 28/06/2012 (13 years old) and registered in richmond, TW92QE. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 28/06/2012
TW92QE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:10-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Legacy
Category:Capital
Date:21-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2021
Legacy
Category:Insolvency
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2020
Legacy
Category:Accounts
Date:23-04-2020
Legacy
Category:Other
Date:09-04-2020
Legacy
Category:Other
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2017
Legacy
Category:Capital
Date:16-10-2017
Legacy
Category:Insolvency
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Capital Cancellation Shares
Category:Capital
Date:23-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-05-2015
Capital Cancellation Shares
Category:Capital
Date:24-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Incorporation Company
Category:Incorporation
Date:28-06-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2022
Filing Date17/02/2021
Latest Accounts31/05/2020
Trading Addresses
12 Warwick Street, Coventry, West Midlands, CV56ET
2Nd Floor 1 Church Road, Richmond, TW92QERegistered
Related Companies
10
Contact
2Nd Floor 1 Church Road, Richmond, TW92QE