opendata.bot
Company number
08404264

WAISA LTD

Officer · RAFIQ, Adil Sadiq and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WAISA LTD
Company number
08404264
Registered office
22 Heaton Grove, Bradford, West Yorkshire, BD9 4DY
Company type
Private limited company
Incorporated on
14 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Sept 2026
Confirmation statement — last
24 Aug 2025

Officers

2 active · 1 resigned

director
Appointed 29/10/2013
Active
director
Appointed 14/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heaton Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/08/2023
Mr Asim Ateeq Rafiq
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Adil Sadiq Rafiq
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/10/2013
director Appointed 14/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2023 Person with significant control ceased Mr Adil Sadiq Rafiq
21/08/2023 Person with significant control ceased Mr Asim Ateeq Rafiq
21/08/2023 Person with significant control added Heaton Group Ltd
30/11/2017 Secretary resigned BIBI, Shawana
06/04/2016 Person with significant control added Mr Adil Sadiq Rafiq
06/04/2016 Person with significant control added Mr Asim Ateeq Rafiq
06/04/2014 Secretary appointed BIBI, Shawana
29/10/2013 Director appointed RAFIQ, Adil Sadiq
14/02/2013 Director appointed RAFIQ, Asim Ateeq

Financial highlights

No figures could be read from the accounts filed on 11 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WAISA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WAISA LTD?
According to the official registry, the company number of WAISA LTD is 08404264.
Where is WAISA LTD registered?
The registered office is 22 Heaton Grove, Bradford, West Yorkshire, BD9 4DY.
Who runs WAISA LTD?
RAFIQ, Adil Sadiq is listed among the officers of WAISA LTD.
What is the SIC code of WAISA LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls WAISA LTD?
Heaton Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WAISA LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WAISA LTD (08404264)

WAISA LTD is a private limited company incorporated on 14 February 2013 and registered in the United Kingdom under company number 08404264. Its registered office is at 22 Heaton Grove, Bradford, West Yorkshire, BD9 4DY. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Heaton Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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