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WNGZ Holdings Ltd

WNGZ Holdings Ltd is an active company incorporated on 30 June 2020 with the registered office located in Luton, Bedfordshire. WNGZ Holdings Ltd was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12708645
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
960 Capability Green C/O Mmk Accountants Ltd
Luton
Bedfordshire
LU1 3PE
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Office Gold,Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1990
Fig & Olive Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Querky Cafe Ltd
Zahirul Islam and Muhammad Faisal Miah are mutual people.
Active
Querky Forest Gate Ltd
Zahirul Islam and Muhammad Faisal Miah are mutual people.
Active
Wyngz E14 Ltd
Arif Ahmed and Zahirul Islam are mutual people.
Active
Ocean Mark Ltd
Zahirul Islam is a mutual person.
Active
Querky Shadwell Ltd
Muhammad Faisal Miah is a mutual person.
Active
Fig & Olive Holdings Ltd
Zahirul Islam is a mutual person.
Active
Five Star Fisheries E14 Ltd
Zahirul Islam is a mutual person.
Active
WNGZ E15 Ltd
Zahirul Islam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£63.15K
Increased by £13.84K (+28%)
Total Liabilities
-£33.42K
Decreased by £13 (-0%)
Net Assets
£29.73K
Increased by £13.86K (+87%)
Debt Ratio (%)
53%
Decreased by 14.89% (-22%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Aug 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Arif Ahmed Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 16 Aug 2025
Registered office address changed from Office Gold,Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to 960 Capability Green C/O Mmk Accountants Ltd Luton Bedfordshire LU1 3PE on 20 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Termination of appointment of Arif Ahmed as a director on 24 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 23 Nov 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 10 Nov 2022
Repayment History
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