Introduction
Watch Company
A
ALMO ZOFY LTD
ALMO ZOFY LTD is an active company incorporated on 18 November 2020 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ALMO ZOFY LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13029297
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 20 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
WAVEZENTERPRISE LTD
From: 18 November 2020To: 20 April 2024
Address
2 Harold Rafferty Close Coventry, CV6 5AW,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 December 2021To: 11 August 2022
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 22 November 2021To: 8 December 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 18 November 2020To: 22 November 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OWAIS, Muddassir
ActiveCoventryCV6 5AW
Born March 1983
Director
Appointed 17 Apr 2022
OWAIS, Muddassir
CoventryCV6 5AW
Born March 1983
Director
17 Apr 2022
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Dec 2021
Resigned 17 Apr 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Dec 2021
Resigned 17 Apr 2022
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 18 Nov 2020
Resigned 18 Nov 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
18 Nov 2020
Resigned 18 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Muddassir Owais
ActiveCoventryCV6 5AW
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 17 Apr 2022
Mr Muddassir Owais
CoventryCV6 5AW
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
17 Apr 2022
Active
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Dec 2021
Ceased 17 Apr 2022
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Dec 2021
Ceased 17 Apr 2022
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ceased 18 Nov 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Ceased 18 Nov 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2024
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021