Summary
WASEE LTD is an active private limited company (company number 16493137) incorporated on 3 June 2025, registered in Cardiff. Its registered activity is banks (SIC 64191). No accounts have been filed yet; the first accounts are due by 3 March 2027.
There are 304 companies in banks in the UK with filed accounts; the median reports net assets of £885 and is 11 years old.
Key dates
- Incorporated
- 3 June 20251 yr ago
- First accounts due
- 3 March 2027in 132 days
- Confirmation statement due
- 17 June 2027in 238 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64191
- Banks
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 3 March 2027; this page updates when they are filed.
Ownership and control
- Waseem Yousaf
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 238 days
- First accounts duein 132 days
- Incorporated
Similar companies in Cardiff
- JAY'S FXHOLDINGS & ACCOUNT MANAGEMENTS LTDCardiff · inc. Mar 2025
- MAXLOZ CAPITAL GLOBAL LIMITEDCardiff · inc. Mar 2021
- INTO INVESTMENTS LONDON LTDCardiff · inc. May 2019
- STREAMBANK PLCCardiff · inc. May 2019
- PRIME ZIMBABWE REPRESENTATIVE LIMITEDCardiff · inc. Jan 2019
- S.HOWELL CONTRACTORS LTDBlackwood · inc. Oct 2018
All companies incorporated on 3 June 2025 · in Jun 2025.
Reminders for WASEE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.