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Summary

Contact details

Officers3

Finance3

Documents20

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

WARTY FINANCIAL & TRANSFER LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2015 (9 years ago)

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Summary

NameWARTY FINANCIAL & TRANSFER LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09630318
Incorporation Date09 Jun 2015 (9 years ago) / 2240 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 432 EDGWARE ROAD, W2 1EG

Officers

individual

IndividualUnited Kingdom

Mr Ali Wartty

Person with significant control


Appointed on06 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wartty, Ali Moustafa

Director


Appointed on09 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamawandy, Saya Omarshareef, Dr

Director


Appointed on20 Feb 2017

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202212,914 GBP
(~$15,913)
14,914 GBP
(~$18,377)
View full report
2021-20,640 GBP
(~$28,386)
View full report
2020-14,199 GBP
(~$18,208)
View full report

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Documents

DateNameTypeDocument
27 Jul 2023Confirmation statement with updatesCS01View
31 Mar 2023Accounts with accounts type micro entityAAView
09 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Frequently asked questions

Where is WARTY FINANCIAL & TRANSFER LTD's headquarters?

WARTY FINANCIAL & TRANSFER LTD's headquarters is located at ENGLAND, LONDON, 432 EDGWARE ROAD, W2 1EG

What is WARTY FINANCIAL & TRANSFER LTD's industry?

WARTY FINANCIAL & TRANSFER LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WARTY FINANCIAL & TRANSFER LTD started?

WARTY FINANCIAL & TRANSFER LTD was started in 2015

Sources: Companies House