Company Name53 Wer Ltd
DirectorsMehdi Jafarifar and Afshin Khosrowshahi
Company StatusActive
Company Number10223178
CategoryPrivate Limited Company
Incorporation Date9 June 2016(7 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mehdi Jafarifar
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Fortune Green Road
London
NW6 1DS
Director NameMr Afshin Khosrowshahi
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Fortune Green Road
London
NW6 1DS

Location

Registered Address158 Horn Lane
Acton
London
W3 6PH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 March 2024 (2 months ago)
Next Return Due15 March 2025 (10 months, 2 weeks from now)

Filing History

15 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 November 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 June 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 March 2021Registered office address changed from Unit 25 203-205 the Vale London W3 7QS England to 158 Horn Lane Acton London W3 6PH on 1 March 2021 (1 page)
17 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
9 January 2020Withdrawal of a person with significant control statement on 9 January 2020 (2 pages)
20 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 March 2018Notification of Mehdi Jafarifar as a person with significant control on 1 March 2018 (2 pages)
1 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 March 2018Confirmation statement made on 1 March 2018 with updates (3 pages)
22 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
16 June 2016Registered office address changed from 84 Fortune Green Road London NW6 1DS England to Unit 25 203-205 the Vale London W3 7QS on 16 June 2016 (1 page)
16 June 2016Registered office address changed from 84 Fortune Green Road London NW6 1DS England to Unit 25 203-205 the Vale London W3 7QS on 16 June 2016 (1 page)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)