WAKANOW.COM UK LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Wakanow.com Uk Ltd

WAKANOW.COM UK LIMITED was founded on 2001-09-07 and has its registered office in London. The organisation's status is listed as "Active". Wakanow.com Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WAKANOW.COM UK LIMITED

Legal Registered Office

146 RADHA’S HOUSE, STUDIO 9, 146 SEVEN SISTERS ROAD,
LONDON
N7 7PL
Other companies in N4

Previous Names

PERFECT FINISH SERVICES LIMITED

07/08/2023

Filing Information

Company Number		04283148
Company ID Number		04283148
Date formed		2001-09-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB783049021

Last Datalog update:	2024-11-05 06:16:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKANOW.COM UK LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name WAKANOW.COM UK LIMITED

The following companies were found which have the same name as WAKANOW.COM UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WAKANOW.COM UK LIMITED	8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD	Active - Proposal to Strike off	Company formed on the 2015-03-26

Company Officers of WAKANOW.COM UK LIMITED

Current Directors

Officer	Role	Date Appointed
OLUFEMI AYODELE WRIGHT	Company Secretary	2003-02-10
OLAYINKA ADEFUNKE WRIGHT	Director	2001-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE FRANCOISE RUBY HUMBERT	Company Secretary	2001-09-07	2003-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-24		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-03-01		Previous accounting period extended from 30/09/23 TO 31/12/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-08-17		REGISTERED OFFICE CHANGED ON 17/08/23 FROM RadhaS House, Studio 8 146 Seven Sisters Road London N7 7PL England
2023-08-08		Change of details for Wakanow Africa Travel Holdings as a person with significant control on 2023-08-01
2023-08-07		Company name changed perfect finish services LIMITED\certificate issued on 07/08/23
2023-08-05		Notification of Wakanow Africa Travel Holdings as a person with significant control on 2023-08-01
2023-08-05		CESSATION OF OLAYINKA ADEFUNKE WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-05		REGISTERED OFFICE CHANGED ON 05/08/23 FROM 34 Fidelity House St. Andrews Close London SE28 8NZ England
2023-05-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-14		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM 37 Elstree Gardens London N9 8QY
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2019-03-21	RT01	Administrative restoration application
2019-02-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-10	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-04-11	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07	DISS40	Compulsory strike-off action has been discontinued
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06	AR01	07/09/14 ANNUAL RETURN FULL LIST
2015-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/15 FROM Annexe 1 - 35 Blackstock Road London N4 2JF
2015-01-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	DISS40	Compulsory strike-off action has been discontinued
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03	AR01	07/09/13 ANNUAL RETURN FULL LIST
2014-01-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/13 FROM 53 Broad Lane Tottenham London N15 4DJ United Kingdom
2013-10-19	DISS40	Compulsory strike-off action has been discontinued
2013-10-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-06	AR01	07/09/12 ANNUAL RETURN FULL LIST
2013-02-02	DISS40	Compulsory strike-off action has been discontinued
2013-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	DISS40	Compulsory strike-off action has been discontinued
2012-03-26	AR01	07/09/11 FULL LIST
2012-01-10	GAZ1	FIRST GAZETTE
2011-07-05	AA	30/09/10 TOTAL EXEMPTION FULL
2011-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLAYINKA ADEFUNKE WRIGHT / 04/07/2011
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 2ND FLOOR 312 HIGH ROAD LONDON N15 4BN
2011-01-29	DISS40	DISS40 (DISS40(SOAD))
2011-01-27	AR01	07/09/10 FULL LIST
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLAYINKA ADEFUNKE WRIGHT / 12/11/2009
2011-01-11	GAZ1	FIRST GAZETTE
2010-08-02	AA	30/09/09 TOTAL EXEMPTION FULL
2010-07-21	AR01	07/09/09 FULL LIST
2009-05-07	AA	30/09/08 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2009-01-07	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2008-09-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-02	88(2)	AD 22/07/08 GBP SI 19999@1=19999 GBP IC 1/20000
2008-08-29	AA	30/09/07 TOTAL EXEMPTION FULL
2008-08-22	RES13	SHARES CONVERTED 22/07/2008
2008-08-22	123	NC INC ALREADY ADJUSTED 22/07/08
2008-08-22	RES13	RE ALLOTMENT/COMPANY BUSINESS 22/07/2008
2008-08-22	RES04	GBP NC 100/20000 22/07/2008
2008-06-04	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2ND FLOOR 312 HIGH ROAD LONDON N15 4BN
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: ENTERPRISE CENTRE TOWN HALL APPROACH ROAD LONDON N15 4RX
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-24	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 56A ETHERLEY ROAD LONDON N15 3AJ
2003-03-04	288a	NEW SECRETARY APPOINTED
2003-03-04	288b	SECRETARY RESIGNED
2002-10-08	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to WAKANOW.COM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-21
Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2013-01-15
Proposal to Strike Off	2012-01-10
Proposal to Strike Off	2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against WAKANOW.COM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAKANOW.COM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors

Creditors Due Within One Year	2011-10-01	£ 6,057

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAKANOW.COM UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 20,000
Cash Bank In Hand	2011-10-01	£ 6,437
Current Assets	2011-10-01	£ 6,437
Fixed Assets	2011-10-01	£ 23,063
Shareholder Funds	2011-10-01	£ 23,443
Tangible Fixed Assets	2011-10-01	£ 23,063

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAKANOW.COM UK LIMITED registering or being granted any patents

Domain Names

WAKANOW.COM UK LIMITED owns 1 domain names.

pfts.co.uk

Trademarks

We have not found any records of WAKANOW.COM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAKANOW.COM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as WAKANOW.COM UK LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where WAKANOW.COM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PERFECT FINISH SERVICES LIMITED	Event Date	2014-01-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	PERFECT FINISH SERVICES LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	PERFECT FINISH SERVICES LIMITED	Event Date	2013-01-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	PERFECT FINISH SERVICES LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	PERFECT FINISH SERVICES LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAKANOW.COM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WAKANOW.COM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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