WAZI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAZI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07263527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAZI LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is WAZI LIMITED located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAZI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WAZI LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for WAZI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 24, 2017 with updates

    4 pagesCS01

    Notification of Thomas Fergus Hughes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Who are the officers of WAZI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Joanna Rachel
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    EnglandBritish76071960002
    HUGHES, Thomas Fergus
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    EnglandBritish52116120004
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    151489500001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Who are the persons with significant control of WAZI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Fergus Hughes
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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