THE WABI GROUP LTD
Executive Summary
THE WABI GROUP LTD is a very recently incorporated dormant company with minimal financial activity and resources. While it is fully compliant with filing requirements and has a clear ownership structure, its lack of trading history and negligible assets present significant solvency and liquidity risks. Further due diligence into its intended operations and shareholder backing is recommended before considering any investment.
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| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 25/03/2525 March 2025 | Registered office address changed from Unit D Minerva Way Brunel Road Newton Abbot Devon TQ12 4PJ England to 67 Mary Street Bovey Tracey Newton Abbot TQ13 9HQ on 2025-03-25 |
| 13/08/2413 August 2024 | Compulsory strike-off action has been discontinued |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 02/08/242 August 2024 | Appointment of Yvonne Emily Nicholls as a director on 2024-05-10 |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/05/231 May 2023 | Incorporation |
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