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Waleed Investment Ltd

Waleed Investment Ltd is an active company incorporated on 2 October 2023 with the registered office located in Morden, Greater London. Waleed Investment Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15179524
Private limited company
Age
2 years 1 month
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
7 Rosedene Avenue
Morden
SM4 5RA
England
Address changed on 10 Dec 2024 (11 months ago)
Previous address was Waleed Ahmed 7 Rosedene Avenue Morden England SM4 5RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Norwegian • Lives in UK • Born in May 1991
Director • Civil Engineer • Norwegian • Lives in Norway • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanitary Factory Ltd
Waleed Ahmed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3K
Total Liabilities
£0
Net Assets
£3K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
9 Months Ago on 6 Feb 2025
Mr Waleed Ahmed (PSC) Details Changed
9 Months Ago on 6 Feb 2025
Anza Ahmed Resigned
9 Months Ago on 6 Feb 2025
Anza Ahmed (PSC) Resigned
9 Months Ago on 6 Feb 2025
Mr Anza Ahmed Appointed
11 Months Ago on 10 Dec 2024
Mr Waleed Ahmed (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Anza Ahmed (PSC) Appointed
11 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 6 Feb 2025
Cessation of Anza Ahmed as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Anza Ahmed as a director on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Waleed Ahmed as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from Waleed Ahmed 7 Rosedene Avenue Morden England SM4 5RA United Kingdom to 7 Rosedene Avenue Morden SM4 5RA on 10 December 2024
Submitted on 10 Dec 2024
Notification of Anza Ahmed as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Waleed Ahmed as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Anza Ahmed as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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