Introduction
Watch Company
W
WF DIGITAL LIMITED
WF DIGITAL LIMITED is an active company incorporated on 30 December 2020 with the registered office located in Stanmore. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WF DIGITAL LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13105408
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Previous Company Names
WF MCE LIMITED
From: 30 December 2020To: 31 May 2021
Address
Islamic Centre Wood Lane Stanmore, HA7 4LQ,
Previous Addresses
Islamic Centre Wood Lane, Stanmore Islamic Centre Wood Lane Stanmore HA7 4LQ England
From: 26 July 2021To: 27 July 2021
38 Station Road North Harrow Harrow HA2 7SE England
From: 30 December 2020To: 26 July 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
8
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JAWAD, Ali
ActiveWood Lane, StanmoreHA7 4LQ
Born July 1975
Director
Appointed 01 Aug 2024
JAWAD, Ali
Wood Lane, StanmoreHA7 4LQ
Born July 1975
Director
01 Aug 2024
Active
RAJAN, Sajjad
ActiveStation Road, HarrowHA2 7SE
Born October 1984
Director
Appointed 30 Dec 2020
RAJAN, Sajjad
Station Road, HarrowHA2 7SE
Born October 1984
Director
30 Dec 2020
Active
HIRJI, Arifali
ResignedWood Lane, StanmoreHA7 4LQ
Born June 1980
Director
Appointed 30 Dec 2020
Resigned 26 May 2024
HIRJI, Arifali
Wood Lane, StanmoreHA7 4LQ
Born June 1980
Director
30 Dec 2020
Resigned 26 May 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Ali Jawad
ActiveWood Lane, StanmoreHA7 4LQ
Born July 1975
Nature of Control
Significant influence or control as trust
Notified 13 Jan 2023
Mr Ali Jawad
Wood Lane, StanmoreHA7 4LQ
Born July 1975
Significant influence or control as trust
13 Jan 2023
Active
Dr Munir Muhsin Datoo
CeasedWood Lane, StanmoreHA7 4LQ
Born June 1960
Nature of Control
Right to appoint and remove directors as firm
Notified 30 Dec 2020
Ceased 26 May 2024
Dr Munir Muhsin Datoo
Wood Lane, StanmoreHA7 4LQ
Born June 1960
Right to appoint and remove directors as firm
30 Dec 2020
Ceased 26 May 2024
Ceased
Mr Arifali Hirji
CeasedWood Lane, StanmoreHA7 4LQ
Born June 1980
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 30 Dec 2020
Ceased 26 May 2024
Mr Arifali Hirji
Wood Lane, StanmoreHA7 4LQ
Born June 1980
Right to appoint and remove directors as firm
Significant influence or control as firm
30 Dec 2020
Ceased 26 May 2024
Ceased
Mr Zaffarali Shabbirali Khakoo
CeasedWood Lane, StanmoreHA7 4LQ
Born August 1978
Nature of Control
Significant influence or control as firm
Notified 30 Dec 2020
Ceased 10 Jul 2023
Mr Zaffarali Shabbirali Khakoo
Wood Lane, StanmoreHA7 4LQ
Born August 1978
Significant influence or control as firm
30 Dec 2020
Ceased 10 Jul 2023
Ceased
Mr Sajjad Rajan
ActiveWood Lane, StanmoreHA7 4LQ
Born October 1984
Nature of Control
Significant influence or control
Notified 30 Dec 2020
Mr Sajjad Rajan
Wood Lane, StanmoreHA7 4LQ
Born October 1984
Significant influence or control
30 Dec 2020
Active
Mr Safder Ahmed Ali Jaffer
ActiveWood Lane, StanmoreHA7 4LQ
Born May 1972
Nature of Control
Significant influence or control as firm
Notified 30 Dec 2020
Mr Safder Ahmed Ali Jaffer
Wood Lane, StanmoreHA7 4LQ
Born May 1972
Significant influence or control as firm
30 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2022
27 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2021
26 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2021