| Company Name | Wasilla Investments Inc Limited |
|---|---|
| Company Status | Active |
| Company Number | 10757289 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(6 years, 12 months ago) |
| Previous Names | Media Guarantors Limited and Wasilla (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Nigel Valentine Weller |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
| Director Name | Mr Abdul Hafiz Ibrahim |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2023(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
| Director Name | Mr Angus Fredrick Rose |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2023(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
| Director Name | Mr Michael Robert Wolf |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 February 2023(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
| Director Name | Mrs Maria Katsapaou |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 4 days from now) |
Filing History
| 10 August 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on 10 August 2023 (1 page) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with updates (5 pages) |
| 17 March 2023 | Appointment of Mr Angus Fredrick Rose as a director on 28 February 2023 (2 pages) |
| 17 March 2023 | Appointment of Mr Michael Robert Wolf as a director on 28 February 2023 (2 pages) |
| 17 March 2023 | Appointment of Mr Abdul Hafiz Ibrahim as a director on 28 February 2023 (2 pages) |
| 9 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 4 May 2018 with updates (5 pages) |
| 9 May 2018 | Notification of William Nigel Valentine Weller as a person with significant control on 3 May 2018 (2 pages) |
| 9 May 2018 | Withdrawal of a person with significant control statement on 9 May 2018 (2 pages) |
| 12 December 2017 | Resolutions
|
| 12 December 2017 | Resolutions
|
| 30 November 2017 | Resolutions
|
| 30 November 2017 | Resolutions
|
| 27 November 2017 | Appointment of Mr William Nigel Valentine Weller as a director on 27 November 2017 (2 pages) |
| 27 November 2017 | Termination of appointment of Maria Katsapaou as a director on 27 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Maria Katsapaou as a director on 27 November 2017 (1 page) |
| 27 November 2017 | Appointment of Mr William Nigel Valentine Weller as a director on 27 November 2017 (2 pages) |
| 5 May 2017 | Incorporation
Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation
Statement of capital on 2017-05-05
|