WATAN EXCHANGE LTD

Key Data

Status

Active

Company No.

10948365

Incorporation date

06/09/2017

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2017)

19/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

06/09/2023

Director's details changed for Mr Ahmad Fahim on 2023-09-06

View PDF (2 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

27/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

19/10/2018

Termination of appointment of Mohammad Imran Rahimi as a director on 2018-10-18

View PDF (1 pages)

19/10/2018

Appointment of Mr Ahmad Fahim as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Ahmad Fahim as a director on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Mr Mohammad Imran Rahimi as a director on 2018-09-28

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

16/12/2017

Registered office address changed from 10 a Grand Arcade North Finchley London Middlesex N12 0EH England to 5 Grand Arcade North Finchley London N12 0EH on 2017-12-16

View PDF (1 pages)

03/12/2017

Registered office address changed from 206 Alexandra Avenue Harrow HA2 9BU United Kingdom to 10 a Grand Arcade North Finchley London Middlesex N12 0EH on 2017-12-03

View PDF (1 pages)

06/09/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.01K
-
0.00
-
-

2022
3
3.21K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fahim, Ahmad	Director	06/09/2017 - 28/09/2018	-
Fahim, Ahmad	Director	28/09/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WATAN EXCHANGE LTD

WATAN EXCHANGE LTD is an(a) Active company incorporated on 06/09/2017 with the registered office located at 5 Grand Arcade, North Finchley, London N12 0EH. 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 WATAN EXCHANGE LTD?

WATAN EXCHANGE LTD is currently Active. It was registered on 06/09/2017 .

Where is WATAN EXCHANGE LTD located?

WATAN EXCHANGE LTD is registered at 5 Grand Arcade, North Finchley, London N12 0EH.

What does WATAN EXCHANGE LTD do?

WATAN EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WATAN EXCHANGE LTD?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-05 with no updates.