Introduction
Watch Company
W
WOLVERINE FINANCE LIMITED
WOLVERINE FINANCE LIMITED is an active company incorporated on 13 October 2022 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. WOLVERINE FINANCE LIMITED was registered 3 years ago.(SIC: 41100, 64203, 70221)
Status
active
Active since 3 years ago
Company No
14416406
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
168 Church Road Hove, BN3 2DL,
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MIRZA, Ameer Raza
ActiveChurch Road, HoveBN3 2DL
Born April 1992
Director
Appointed 13 Oct 2023
MIRZA, Ameer Raza
Church Road, HoveBN3 2DL
Born April 1992
Director
13 Oct 2023
Active
MIRZA, Osman Nasir
ResignedChurch Road, HoveBN3 2DL
Born June 1996
Director
Appointed 13 Oct 2023
Resigned 13 Oct 2023
MIRZA, Osman Nasir
Church Road, HoveBN3 2DL
Born June 1996
Director
13 Oct 2023
Resigned 13 Oct 2023
Resigned
MIRZA, Saira Camran
ResignedChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 13 Oct 2022
Resigned 13 Oct 2023
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
13 Oct 2022
Resigned 13 Oct 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ameer Raza Mirza
ActiveChurch Road, HoveBN3 2DL
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2023
Mr Ameer Raza Mirza
Church Road, HoveBN3 2DL
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2023
Active
Mr Osman Nasir Mirza
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2023
Mr Osman Nasir Mirza
Church Road, HoveBN3 2DL
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2023
Active
Shaima Salima Sibtain
ActiveChurch Road, HoveBN3 2DL
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2023
Shaima Salima Sibtain
Church Road, HoveBN3 2DL
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2023
Active
Mrs Saira Camran Mirza
CeasedChurch Road, HoveBN3 2DL
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Ceased 13 Oct 2022
Mrs Saira Camran Mirza
Church Road, HoveBN3 2DL
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Ceased 13 Oct 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2025
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023