WALEED INVESTMENT LTD

Key Data

Status

Active

Company No.

15179524

Incorporation date

02/10/2023

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2023)

17/12/2025

Appointment of Mr Attaul Naseer Ahmed as a director on 2025-12-07

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17/12/2025

Notification of Attaul Naseer Ahmed as a person with significant control on 2025-12-09

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

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06/02/2025

Micro company accounts made up to 2024-10-31

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06/02/2025

Cessation of Anza Ahmed as a person with significant control on 2025-02-06

View PDF (1 pages)

06/02/2025

Termination of appointment of Anza Ahmed as a director on 2025-02-06

View PDF (1 pages)

06/02/2025

Change of details for Mr Waleed Ahmed as a person with significant control on 2025-02-06

View PDF (3 pages)

10/12/2024

Change of details for Mr Waleed Ahmed as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Appointment of Mr Anza Ahmed as a director on 2024-12-10

View PDF (2 pages)

10/12/2024

Notification of Anza Ahmed as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Registered office address changed from Waleed Ahmed 7 Rosedene Avenue Morden England SM4 5RA United Kingdom to 7 Rosedene Avenue Morden SM4 5RA on 2024-12-10

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

02/10/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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

This information is available in our reports to registered users.

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Description

About WALEED INVESTMENT LTD

WALEED INVESTMENT LTD is an(a) Active company incorporated on 02/10/2023 with the registered office located at 7 Rosedene Avenue, Morden SM4 5RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALEED INVESTMENT LTD?

WALEED INVESTMENT LTD is currently Active. It was registered on 02/10/2023 .

Where is WALEED INVESTMENT LTD located?

WALEED INVESTMENT LTD is registered at 7 Rosedene Avenue, Morden SM4 5RA.

What does WALEED INVESTMENT LTD do?

WALEED INVESTMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WALEED INVESTMENT LTD?

The latest filing was on 17/12/2025: Appointment of Mr Attaul Naseer Ahmed as a director on 2025-12-07.