WAF 1 LIMITED

Key Data

Status

Active

Company No.

13712678

Incorporation date

29/10/2021

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

07/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

16/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

05/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (140 pages)

21/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

31/03/2024

Termination of appointment of Neil John Sawbridge as a director on 2024-03-31

View PDF (1 pages)

31/03/2024

Termination of appointment of Neil Sawbridge as a secretary on 2024-03-31

View PDF (1 pages)

28/03/2024

Appointment of Mr Simon Gibbons as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Appointment of Mr Simon Gibbons as a secretary on 2024-03-28

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

27/10/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

01/08/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ on 2023-08-01

View PDF (1 pages)

01/08/2023

Registered office address changed from 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ England to 20 Churchill Place London E14 5HJ on 2023-08-01

View PDF (1 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (142 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (10 pages)

25/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About WAF 1 LIMITED

WAF 1 LIMITED is an(a) Active company incorporated on 29/10/2021 with the registered office located at 20 Churchill Place, London E14 5HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAF 1 LIMITED?

WAF 1 LIMITED is currently Active. It was registered on 29/10/2021 .

Where is WAF 1 LIMITED located?

WAF 1 LIMITED is registered at 20 Churchill Place, London E14 5HJ.

What does WAF 1 LIMITED do?

WAF 1 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for WAF 1 LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-28 with no updates.