Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Wayne Enterprise Consultancy Limited
Wayne Enterprise Consultancy Limited is an active company incorporated on 2 December 2016 with the registered office located in Cardiff, South Glamorgan. Wayne Enterprise Consultancy Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10508873
Private limited company
Age
8 years
Incorporated
2 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1100 days
Dated
6 October 2021
(4 years ago)
Next confirmation dated
6 October 2022
Was due on
20 October 2022
(3 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1485 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2020
Was due on
30 September 2021
(4 years ago)
Learn more about Wayne Enterprise Consultancy Limited
Contact
Update Details
Address
4385
10508873 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
27 Dec 2024
(10 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Maria Manea
Director • Business Person • Romanian • Lives in England • Born in Mar 1978
Naser Kholoocy Moshfeqh
Director • Business Man • Dutch • Lives in England • Born in Mar 1970
Mr Marian Manea
PSC • Romanian • Lives in England • Born in Mar 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Goodyear Limited
Naser Kholoocy Moshfeqh is a mutual person.
Active
Soft Solutions Ltd
Naser Kholoocy Moshfeqh is a mutual person.
Active
Nkmosh Limited
Naser Kholoocy Moshfeqh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£14.56K
Increased by £14.56K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£50.41K
Increased by £42.46K (+534%)
Total Liabilities
-£15.7K
Increased by £8.83K (+128%)
Net Assets
£34.71K
Increased by £33.64K (+3144%)
Debt Ratio (%)
31%
Decreased by 55.39% (-64%)
See 10 Year Full Financials
Latest Activity
Naser Kholoocy Moshfeqh Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Maria Manea Appointed
1 Year 2 Months Ago on 31 Jul 2024
Naser Kholoocy Moshfeqh (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Marian Manea (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Get Alerts
Get Credit Report
Discover Wayne Enterprise Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 27 Dec 2024
Submitted on 27 Dec 2024
Submitted on 27 Dec 2024
Notification of Marian Manea as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Cessation of Naser Kholoocy Moshfeqh as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Maria Manea as a director on 31 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Naser Kholoocy Moshfeqh as a director on 31 July 2024
Submitted on 13 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs