WALSALL 1 LIMITED

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

    Company NameWALSALL 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12130037
    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 WALSALL 1 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is WALSALL 1 LIMITED located?

    Registered Office Address
    204 Winsford Avenue
    Allesley Park
    CV5 9NB Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALSALL 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WALSALL 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for WALSALL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Director's details changed for Mr Ravi Kathuria on Dec 12, 2024

    2 pagesCH01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Termination of appointment of Asha Manroy as a director on Aug 01, 2021

    1 pagesTM01

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Registration of charge 121300370001, created on Oct 30, 2019

    5 pagesMR01

    Director's details changed for Mr Sanjay Kathuria on Oct 01, 2019

    2 pagesCH01

    Director's details changed for Mr Ravi Kathuria on Oct 01, 2019

    2 pagesCH01

    Appointment of Mrs Asha Manroy as a director on Aug 01, 2019

    2 pagesAP01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2019

    Statement of capital on Jul 30, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of WALSALL 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATHURIA, Ravi
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    Director
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    EnglandBritish151509170006
    KATHURIA, Sanjay
    Upper Berkeley Street
    W1H 5QB London
    83
    England
    Director
    Upper Berkeley Street
    W1H 5QB London
    83
    England
    United KingdomBritish213407870002
    MANROY, Asha
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    Director
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    EnglandBritish260984990001

    Who are the persons with significant control of WALSALL 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Kathuria
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    Jul 30, 2019
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ravi Kathuria
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    Jul 30, 2019
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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