Company NameWN5 Gelato Ltd
DirectorWesam Abdurazag Gioma Abukhrais
Company StatusActive
Company Number11541140
CategoryPrivate Limited Company
Incorporation Date29 August 2018(5 years, 7 months ago)
Previous NameMy Gelato Royale Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Wesam Abdurazag Gioma Abukhrais
Date of BirthMay 1985 (Born 38 years ago)
NationalityLibyan
StatusCurrent
Appointed17 July 2019(10 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address755 Ormskirk Road
Wigan
WN5 8AT
Director NameMr Khaldoun Khamees Ahmed Aljirry
Date of BirthMay 1979 (Born 44 years ago)
NationalityLibyan
StatusResigned
Appointed29 August 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address755 Ormskirk Road
Wigan
WN5 8AT
Director NameMr Shakeel Arshad
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2022(3 years, 5 months after company formation)
Appointment Duration5 months (resigned 29 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImperial House Hornby Street
Bury
BL9 5BN

Location

Registered Address755 Ormskirk Road
Wigan
WN5 8AT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return28 August 2023 (7 months ago)
Next Return Due11 September 2024 (5 months, 2 weeks from now)

Filing History

28 August 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
15 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
17 October 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
17 July 2019Termination of appointment of Khaldoun Khamees Ahmed Aljirry as a director on 17 July 2019 (1 page)
17 July 2019Appointment of Mr Wesam Abdurazag Gioma Abukhrais as a director on 17 July 2019 (2 pages)
11 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
(3 pages)
29 August 2018Incorporation
Statement of capital on 2018-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)