Founded in 2015, Wahegru Investments, classified under reg no. 09869076 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 4 directors, namely Pardip T., Gursimran S. and Parminder D. and others. Of them, Harsimrat S. has been with the company the longest, being appointed on 12 November 2015 and Pardip T. and Gursimran S. and Parminder D. have been with the company for the least time - from 17 May 2022. As of 14 May 2024, there were 7 ex directors - Pardip T., Jatinder S. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09869076 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 12 November 2015
The list of persons with significant control that own or control the company is made up of 11 names. As we found, there is Pardip T. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Harsimrat S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Parminder D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pardip T.
| Notified on | 17 May 2022 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Harsimrat S.
| Notified on | 2 November 2021 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Parminder D.
| Notified on | 17 May 2022 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Gursimran S.
| Notified on | 17 May 2022 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Wahegru Group Ltd
21 Woodruff Way, Walsall, WS5 4SR, England
| Legal authority | Limitied Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11812493 |
| Notified on | 4 August 2020 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wahegru Foundation
152 City Road, London, EC1V 2NX, England
| Legal authority | Limited Liability Partnerhsips Act 2000 |
| Legal form | Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11143519 |
| Notified on | 20 December 2019 |
| Ceased on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wahegru Group Ltd
200 Hydes Road, West Bromwich, B71 2ED, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11812493 |
| Notified on | 13 February 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pardip T.
| Notified on | 18 January 2019 |
| Ceased on | 13 February 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Parminder S.
| Notified on | 29 January 2018 |
| Ceased on | 13 February 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Harsimrat S.
| Notified on | 29 January 2018 |
| Ceased on | 13 February 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Gursimran S.
| Notified on | 29 January 2018 |
| Ceased on | 13 February 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 |
| Balance Sheet | |||||
| Current Assets | 43 623 | 38 856 | 38 809 | 38 877 | 68 719 |
| Net Assets Liabilities | 6 039 | 9 828 | 14 226 | 21 634 | 15 258 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 49 662 | 48 684 | 53 035 | 60 511 | 28 461 |
| Net Current Assets Liabilities | 6 039 | 9 828 | 14 226 | 21 634 | 40 258 |
| Total Assets Less Current Liabilities | 6 039 | 9 828 | 14 226 | 21 634 | 40 258 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th November 2022 filed on: 31st, August 2023 |
accounts | Free Download (9 pages) |
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