WD

WHARF DEVELOPMENTS LTD

Active

Company number 10560230

Leicester, England · Incorporated 12 January 2017

1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

133 Loughborough Road 1st Floor Leicester LE4 5LQ England · until 6 June 2022

Kaprekar 94 New Walk Leicester LE1 7EA England · until 25 May 2022

C/O Kaprekar Aks Ltd 2nd Floor 94 New Walk Leicester LE1 7EA England · until 5 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PP
POONIAN, Pavendeep Kaur
Director
17 May 2021
PM
POONIAN, Mr Mandeep Singh
Director
12 January 2017

Persons with significant control

PS
Mr Mandeep Singh Poonian
Born September 1992
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
1 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Incorporation Company
Incorporation
12 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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