Johafiky Investments Limited

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Company number
09033513
Status
Active
Registered address
C/O Bpb Accountancy Ltd Paulton House, Old Mills, Paulton, Bristol, England, Bs39 7sx
Incorporated
12 May 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wastnage, Richard John
    Director
    Nationality: British · Residence: Wales · Appointed: 2014-05-12
    • Richard John WASTNAGE — Officer, appointed 2026-04-27
    • Richard John WASTNAGE — Officer, appointed 2026-04-27
    • Richard John WASTNAGE — Officer, appointed 2026-04-20
  • Watt, Christopher Dean
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-05-12
    • Christopher Dean WATT — Officer, appointed 2024-06-14
    • Christopher Dean WATT — Officer, appointed 2020-01-23
    • Christopher Dean WATT — Officer, appointed 2014-05-12
  • Watt, Maria Ann
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-05-12 · Resigned: 2016-12-15
    • Maria Ann WATT — Officer, appointed 2020-01-23
    • Maria Ann WATT — Officer, appointed 2016-05-20, resigned 2024-08-01
    • Maria Ann WATT — Officer, appointed 2009-08-05, resigned 2021-06-18

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-29 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-05-28 · Type: PSC05
  • change-to-a-person-with-significant-control
    Date: 2025-05-28 · Type: PSC05
  • change-to-a-person-with-significant-control
    Date: 2025-05-27 · Type: PSC05
  • change-to-a-person-with-significant-control
    Date: 2025-04-01 · Type: PSC05
  • change-to-a-person-with-significant-control
    Date: 2025-04-01 · Type: PSC05

PSC / Beneficial Ownership

  • Watt Trading Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-03-30
  • Rnie Group Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-03-30
  • Qualasept Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-12-16 · Ceased 2024-06-13
  • Mr Christopher Dean Watt
    voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2023-03-30
  • Mr Richard John Wastnage
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-01-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 38 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JOHAFIKY INVESTMENTS LIMITED - UK Company Risk Report