THE NORTH WAFTURE LTD - LONDON
| Company Profile | Company Filings |
Overview
THE NORTH WAFTURE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE NORTH WAFTURE LTD was incorporated less than a year ago on 15/12/2023 and has the registered number: 15353405. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/09/2025.
THE NORTH WAFTURE LTD was incorporated less than a year ago on 15/12/2023 and has the registered number: 15353405. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/09/2025.
THE NORTH WAFTURE LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
62012 - Business and domestic software development
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 15/09/2025 |
Registered Office
SUITE 5011, 5 BRAYFORD SQUARE
LONDON
E1 0SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMRE ERDOGAN | Jun 1995 | Turkish | Director | 2023-12-15 | CURRENT |
| MR EMRE ERDOGAN | Secretary | 2023-12-15 | CURRENT | ||
| MR GUROL BIBER | Secretary | 2023-12-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gurol Biber | 2023-12-15 | 12/1983 | Tekirdag |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Emre Erdogan | 2023-12-15 | 6/1995 | Tekirdag |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |