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Wardour W1 Ltd
Wardour W1 Ltd is an active company incorporated on 6 January 2024 with the registered office located in London, Greater London. Wardour W1 Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15393371
Private limited company
Age
1 year 10 months
Incorporated
6 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(10 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
6 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Wardour W1 Ltd
Contact
Update Details
Address
Gilbert Court
395 Oxford Street
London
W1C 2JX
England
Same address since
incorporation
Companies in W1C 2JX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Simon Darvish
PSC • Director • British • Lives in UK • Born in Jun 1983
Saul Jake Oliver Babani
Director • British • Lives in England • Born in Jul 1983
Ali Jaser Modhi
Director • British • Lives in UK • Born in Dec 1980
Mr Saul Jake Oliver Babani
PSC • British • Lives in England • Born in Jul 1983
Mr Ali Jaser Modhi
PSC • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maysa Investments Limited
Simon Darvish and Ali Jaser Modhi are mutual people.
Active
Maysa Offices Ltd
Simon Darvish and Ali Jaser Modhi are mutual people.
Active
Faye Cafe Limited
Simon Darvish and Ali Jaser Modhi are mutual people.
Active
London Management 83 Ltd
Saul Jake Oliver Babani is a mutual person.
Active
Harley Cavendish Management Ltd
Saul Jake Oliver Babani is a mutual person.
Active
395 Oxford Street Ltd
Ali Jaser Modhi is a mutual person.
Active
Hertford Court 14 Ltd
Saul Jake Oliver Babani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
0 month
Cash in Bank
£8.34K
Turnover
Unreported
Employees
1
Total Assets
£8.34K
Total Liabilities
-£78.17K
Net Assets
-£69.83K
Debt Ratio (%)
937%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Incorporated
1 Year 10 Months Ago on 6 Jan 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Incorporation
Submitted on 6 Jan 2024
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Repayment History
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