Menna Overview
Here’s a quick overview of WAF 1 LIMITED 👀 — a London based business that started in 2021.
WAF 1 LIMITED
- Company statusactive
- Company No13712678
- Age5 years 1 month Incorporated 29 October 2021
- Officers2
Address
20 Churchill Place, London, E14 5HJ, England
WAF 1 LIMITED is an active company incorporated on 29 October 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 09 Jul 2026
Legacy
4 Months Ago on 09 Jul 2026
Legacy
4 Months Ago on 09 Jul 2026
Legacy
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Jul 2023
Legacy
3 Years Ago on 18 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Simon | secretary | 28 Mar 2024 | |
| GIBBONS, Simon | director | Sep 1968 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walbrook Asset Finance Limited | 29 Oct 2021 |
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Here’s a quick overview of WAF 1 LIMITED 👀 — a London based business that started in 2021.