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Wha Investments Ltd

Wha Investments Ltd is a dormant company incorporated on 21 February 2018 with the registered office located in Harrow, Greater London. Wha Investments Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11217484
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
First Floor
10college Road
Harrow
HA1 1BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Arye Ltd
Mohammed Waqaas is a mutual person.
Active
Arye Developments Ltd
Mohammed Waqaas is a mutual person.
Active
Arye Constructions Limited
Mohammed Waqaas is a mutual person.
Active
Buzzwallet Ltd
Mohammed Waqaas is a mutual person.
Active
R N Catering London LLP
Mohammed Waqaas is a mutual person.
Active
Arye Vehicle Services Ltd
Mohammed Waqaas is a mutual person.
Dissolved
Arye Foods Ltd
Mohammed Waqaas is a mutual person.
Dissolved
Desi Eats Group Ltd
Mohammed Waqaas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Harkirat Singh Sohal (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mohammed Waqaas Resigned
5 Months Ago on 3 Jun 2025
Mohammed Waqaas (PSC) Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Cessation of Mohammed Waqaas as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Mohammed Waqaas as a director on 3 June 2025
Submitted on 4 Jun 2025
Change of details for Mr Harkirat Singh Sohal as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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