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Wholesale 365 (London) Ltd

Wholesale 365 (London) Ltd is an active company incorporated on 17 May 2023 with the registered office located in London, Greater London. Wholesale 365 (London) Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14875174
Private limited company
Age
2 years 5 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
969 Romford Road
London
E12 5JR
England
Address changed on 31 Aug 2025 (2 months ago)
Previous address was Office 4 Roebuck House Hainault Business Park Ilford IG6 3UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1993
Director • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Shabbir Ahmed Limited
Shabbir Ahmed Toorawa is a mutual person.
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Iconic 92 Ltd
Shabbir Ahmed Toorawa is a mutual person.
Active
Iconic 92 Properties Ltd
Shabbir Ahmed Toorawa is a mutual person.
Active
Iconic 92 Lettings Ltd
Shabbir Ahmed Toorawa is a mutual person.
Active
Iconic 92 Traders Ltd
Shabbir Ahmed Toorawa is a mutual person.
Active
Gorillas Vapes Ltd
Usamah Sheikh is a mutual person.
Active
NCC London Ltd
Usamah Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.17K
Total Liabilities
-£5.17K
Net Assets
£1K
Debt Ratio (%)
84%
Latest Activity
Registered Address Changed
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Shabbir Ahmed Toorawa Resigned
1 Year 9 Months Ago on 8 Jan 2024
Mr Usamah Sheikh (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
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Documents
Registered office address changed from Office 4 Roebuck House Hainault Business Park Ilford IG6 3UT England to 969 Romford Road London E12 5JR on 31 August 2025
Submitted on 31 Aug 2025
Change of details for Mr Usamah Sheikh as a person with significant control on 17 May 2023
Submitted on 22 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registered office address changed from 270 Romford Road London E7 9HZ England to Office 4 Roebuck House Hainault Business Park Ilford IG6 3UT on 7 February 2025
Submitted on 7 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 30 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Termination of appointment of Shabbir Ahmed Toorawa as a director on 8 January 2024
Submitted on 26 Jun 2024
Registered office address changed from 969 Romford Road London E12 5JR England to 270 Romford Road London E7 9HZ on 7 May 2024
Submitted on 7 May 2024
Repayment History
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