Al Wadi Ltd LONDON


Founded in 2017, Al Wadi, classified under reg no. 10567998 is an active company. Currently registered at 197 Shirland Road W9 2EX, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Mohammad K., appointed on 21 February 2023. In addition, a secretary was appointed - Haytham K., appointed on 16 October 2020. As of 9 June 2024, there were 2 ex directors - Haytham K., Thami H. and others listed below. There were no ex secretaries.

Al Wadi Ltd Address / Contact

Office Address 197 Shirland Road
Town London
Post code W9 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10567998
Date of Incorporation Tue, 17th Jan 2017
Industry
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Mohammad K.

Position: Director

Appointed: 21 February 2023

Haytham K.

Position: Secretary

Appointed: 16 October 2020

Haytham K.

Position: Director

Appointed: 09 September 2022

Resigned: 21 February 2023

Thami H.

Position: Director

Appointed: 17 January 2017

Resigned: 09 September 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Mohammad K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Haytham K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Thami H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Mohammad K.

Notified on 21 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Haytham K.

Notified on 27 October 2022
Ceased on 21 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thami H.

Notified on 17 January 2017
Ceased on 27 October 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets32 27031 31530 67582 48765 809102 437
Net Assets Liabilities14 56411 1585321 04111 16245 084
Other
Average Number Employees During Period 53345
Creditors50 83445 67333 18216 03211 42119 843
Fixed Assets4 0003 2002 5604 5863 6693 175
Net Current Assets Liabilities18 56414 3582 50766 45554 38882 594
Total Assets Less Current Liabilities14 56411 1585371 04158 05785 769

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/21
filed on: 5th, March 2024
Free Download (3 pages)

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