Company NameWufwuf Ltd
DirectorsEce Ilhan and Umut Ilhan
Company StatusActive
Company Number11523506
CategoryPrivate Limited Company
Incorporation Date17 August 2018(5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Ece Ilhan
Date of BirthMarch 1982 (Born 42 years ago)
NationalityTurkish
StatusCurrent
Appointed17 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Cedar Terrace
Richmond
TW9 2BY
Director NameMr Umut Ilhan
Date of BirthNovember 1983 (Born 40 years ago)
NationalityTurkish
StatusCurrent
Appointed12 August 2019(12 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Cedar Terrace
Richmond
Surrey
TW9 2BY
Director NameMr Caner Bayraktar
Date of BirthNovember 1985 (Born 38 years ago)
NationalityTurkish
StatusResigned
Appointed12 August 2019(12 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Grove Road
Richmond
Surrey
TW10 6SW

Location

Registered AddressFirst Floor
6 York Street
Twickenham
TW1 3LD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

20 December 2023Registered office address changed from 9 Brewers Lane Richmond TW9 1HH England to First Floor 6 York Street Twickenham TW1 3LD on 20 December 2023 (1 page)
1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
7 October 2022Confirmation statement made on 1 September 2022 with updates (8 pages)
25 March 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
23 March 2022Statement of capital following an allotment of shares on 4 February 2022
  • GBP 164.0995
(3 pages)
15 January 2022Statement of capital following an allotment of shares on 7 January 2022
  • GBP 161.1542
(3 pages)
30 November 2021Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 9 Brewers Lane Richmond TW9 1HH on 30 November 2021 (1 page)
19 October 2021Confirmation statement made on 1 September 2021 with updates (6 pages)
5 October 2021Second filing of a statement of capital following an allotment of shares on 7 July 2021
  • GBP 151.5394
(4 pages)
4 October 2021Statement of capital following an allotment of shares on 7 July 2021
  • GBP 149.951
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021.
(4 pages)
4 October 2021Statement of capital following an allotment of shares on 3 May 2021
  • GBP 151.5394
(3 pages)
4 October 2021Statement of capital following an allotment of shares on 1 July 2021
  • GBP 151.5394
(3 pages)
27 September 2021Statement of capital following an allotment of shares on 5 July 2021
  • GBP 149.951
(3 pages)
1 September 2021Change of details for Mr Caner Bayraktar as a person with significant control on 4 July 2020 (2 pages)
12 May 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
19 November 2020Termination of appointment of Caner Bayraktar as a director on 19 November 2020 (1 page)
10 September 2020Confirmation statement made on 1 September 2020 with updates (6 pages)
28 August 2020Statement of capital following an allotment of shares on 10 August 2020
  • GBP 141.7255
(3 pages)
19 August 2020Registered office address changed from Big Yellow Self Storage J08 197 Lower Richmond Road Richmond TW9 4LN England to 27 Old Gloucester Street London WC1N 3AX on 19 August 2020 (1 page)
30 June 2020Director's details changed for Mrs Ece Ilhan on 30 June 2020 (2 pages)
11 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
10 June 2020Statement of capital following an allotment of shares on 1 May 2020
  • GBP 123.2005
(3 pages)
10 June 2020Statement of capital following an allotment of shares on 30 January 2020
  • GBP 120.1205
(3 pages)
10 June 2020Statement of capital following an allotment of shares on 21 May 2020
  • GBP 125.7089
(3 pages)
17 May 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
15 May 2020Registered office address changed from 293 Green Lanes London N13 4XS England to Big Yellow Self Storage J08 197 Lower Richmond Road Richmond TW9 4LN on 15 May 2020 (1 page)
29 April 2020Previous accounting period extended from 31 August 2019 to 30 November 2019 (1 page)
6 January 2020Confirmation statement made on 15 August 2019 with updates (5 pages)
5 January 2020Sub-division of shares on 23 July 2019 (5 pages)
7 November 2019Statement of capital following an allotment of shares on 5 August 2019
  • GBP 111.1112
(8 pages)
14 August 2019Cessation of Ece Ilhan as a person with significant control on 12 August 2019 (1 page)
14 August 2019Appointment of Mr Umut Ilhan as a director on 12 August 2019 (2 pages)
14 August 2019Notification of Caner Bayraktar as a person with significant control on 12 August 2019 (2 pages)
14 August 2019Appointment of Mr Caner Bayraktar as a director on 12 August 2019 (2 pages)
14 August 2019Confirmation statement made on 14 August 2019 with updates (5 pages)
14 August 2019Notification of Umut Ilhan as a person with significant control on 12 August 2019 (2 pages)
8 August 2019Registered office address changed from 284 Chase Road a Block 2nd Floor (Take Account) London N14 6HF England to 293 Green Lanes London N13 4XS on 8 August 2019 (1 page)
17 August 2018Incorporation
Statement of capital on 2018-08-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)