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WADHWANI CAPITAL LIMITED
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WADHWANI CAPITAL LIMITED: Filings

    • Overview

    Company NameWADHWANI CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04559313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WADHWANI CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Grand Buildings 1-3 Strand London WC2N 5HR on Dec 23, 2024

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Termination of appointment of Andrew Charles Louis Dyson as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Mr Mark Gerald Fresson as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of John Michael Gee-Grant as a director on Mar 01, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 2,200,000
    		3 pagesSH01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    		4 pagesCS01

    Appointment of Ms Laura Downes King as a secretary on Oct 11, 2019

    		2 pagesAP03

    Termination of appointment of Mark Fresson as a secretary on Oct 11, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr John Michael Gee-Grant as a director on Jan 09, 2019

    		2 pagesAP01

    Termination of appointment of Pradip Dasani as a secretary on Jan 09, 2019

    		1 pagesTM02

    Termination of appointment of Bahram Pesaran as a director on Jan 09, 2019

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0