W2SAVE LIMITED
Overview
| Company Name | W2SAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11157744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W2SAVE LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is W2SAVE LIMITED located?
| Registered Office Address | 83 St. Marks Road EN1 1BJ Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W2SAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANGO BEANS (HARLESDEN) LTD | Jan 18, 2018 | Jan 18, 2018 |
What are the latest accounts for W2SAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for W2SAVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for W2SAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to 83 st. Marks Road Enfield EN1 1BJ on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Haydar Tunc as a person with significant control on Jun 09, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Haydar Tunc on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed mango beans (harlesden) LTD\certificate issued on 13/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Mr Haydar Tunc as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 869 High Road London N17 8EY England to 293 Green Lanes Palmers Green London N13 4XS on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Guner Eren as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mazlum Aslan as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Guner Eren as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mazlum Aslan as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 485 Kingsland Road Dalston London E8 4AU United Kingdom to 869 High Road London N17 8EY on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eren Mahir Tunc as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emre Tunc as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of W2SAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUNC, Haydar | Director | St. Marks Road EN1 1BJ Enfield 83 England | England | British | 234985920005 | |||||
| ASLAN, Mazlum | Director | High Road N17 8EY London 869 England | England | British | 270560750001 | |||||
| EREN, Guner | Director | High Road N17 8EY London 869 England | England | British | 270560190002 | |||||
| TUNC, Emre | Director | Kingsland Road Dalston E8 4AU London 485 United Kingdom | United Kingdom | British | 242108110001 | |||||
| TUNC, Eren Mahir | Director | Kingsland Road Dalston E8 4AU London 485 United Kingdom | England | British | 201170080001 |
Who are the persons with significant control of W2SAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haydar Tunc | Jan 18, 2018 | St. Marks Road EN1 1BJ Enfield 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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