ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wadood Associates Limited

Wadood Associates Limited is an active company incorporated on 1 October 2020 with the registered office located in Cardiff, South Glamorgan. Wadood Associates Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12919492
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 389 days
Dated 30 September 2023 (2 years 1 month ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (1 year ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 830 days
For period 1 Oct31 Oct 2021 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
4385
12919492 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • Romanian • Lives in England • Born in Jan 2002
Miss Andreea Daniela Chelaru
PSC • Romanian • Lives in England • Born in Jan 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KKD Enterprises Limited
Andreea Daniela Chelaru is a mutual person.
Active
Eco Green Home Solutions Ltd
Riaz Wadood is a mutual person.
Active
Verda Advisory Ltd
Riaz Wadood is a mutual person.
Active
Boxston Limited
Riaz Wadood is a mutual person.
Dissolved
Future Consultancy Services Limited
Andreea Daniela Chelaru is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 21 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 26 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Riaz Wadood Resigned
1 Year Ago on 25 Oct 2024
Riaz Wadood (PSC) Resigned
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 21 Dec 2022
Get Credit Report
Discover Wadood Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Submitted on 20 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
Termination of appointment of Riaz Wadood as a director on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 3 3 Lower Woodhill Road Bury BL8 1AA England to 29 Honeycroft Hill Uxbridge UB10 9NQ on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Riaz Wadood as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 25 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year