IW FINANCIALS LTD
CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD, ROOM 11 FIRST FLOOR, CARDIFF CF23 9AF- Active
- Private Limited Company
- Company No. 13580703
- Last Updated: 01 Mar 2024
Company Profile
IW FINANCIALS LTD was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in CARDIFF. IW FINANCIALS LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 2 months and 22 days.
| Name | IW FINANCIALS LTD |
|---|---|
| Company number | 13580703 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD ROOM 11 FIRST FLOOR CARDIFF CF23 9AF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Iwona Wabia Nationality: Polish |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IW FINANCIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IW FINANCIALS LTD | 23 Aug 2021 |