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Summary

Contact details

Officers2

Finance2

Documents18

Additional data

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Last updated: Jun 01, 2024

WAGAN GROUP FINANCIAL SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2016 (8 years ago)

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Summary

NameWAGAN GROUP FINANCIAL SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10493715
Incorporation Date23 Nov 2016 (8 years ago) / 2203 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 10493715: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

individual

IndividualUnited Kingdom

Assefy, Sherali

Director


Appointed on23 Nov 2016

Country of residenceFrance

individual

IndividualFrance

Sherali Assefy

Person with significant control


Appointed on23 Nov 2016

Country of residenceFrance

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Financial reports

YearTotal equityOther
2021800,000 GBP
(~$1,100,222)
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2020800,000 GBP
(~$1,025,860)
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Documents

DateNameTypeDocument
20 Dec 2022Gazette filings brought up to dateDISS40View
19 Dec 2022Accounts with accounts type dormantAAView
19 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 21 Dec 2017

Frequently asked questions

Where is WAGAN GROUP FINANCIAL SERVICES LTD's headquarters?

WAGAN GROUP FINANCIAL SERVICES LTD's headquarters is located at CARDIFF, 10493715: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is WAGAN GROUP FINANCIAL SERVICES LTD's industry?

WAGAN GROUP FINANCIAL SERVICES LTD is in the industry of Other business support service activities n.e.c.

What year was WAGAN GROUP FINANCIAL SERVICES LTD started?

WAGAN GROUP FINANCIAL SERVICES LTD was started in 2016

Sources: Companies House