Company NameWazzies Investments Limited
DirectorsWarren Smith and Sandy Choy Wah Smith
Company StatusActive
Company Number08601484
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Warren Smith
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4f Nottingham Street
London
Wu 5eq
Director NameMrs Sandy Choy Wah Smith
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(3 weeks, 3 days after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4f Nottingham Street
London
W1U 5EQ

Location

Registered Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 3 weeks from now)

Filing History

21 February 2024Micro company accounts made up to 31 July 2023 (3 pages)
12 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 July 2022 (3 pages)
8 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
22 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 February 2021Micro company accounts made up to 31 July 2020 (4 pages)
15 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 July 2019 (5 pages)
16 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 31 July 2018 (5 pages)
9 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
24 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
30 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
30 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
8 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 July 2014Annual return made up to 8 July 2014 with a full list of shareholders (4 pages)
24 July 2014Annual return made up to 8 July 2014 with a full list of shareholders (4 pages)
9 August 2013Appointment of Mrs Sandy Choy Wah Smith as a director (2 pages)
9 August 2013Appointment of Mrs Sandy Choy Wah Smith as a director (2 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)