Assadaqaat Community Finance CARDIFF


Assadaqaat Community Finance is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) situated at Broadway House, Broadway, Cardiff CF24 1PU. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors and 1 secretary.
Director Hatice K., appointed on 02 March 2021. Director Ahmad J., appointed on 24 August 2017. Director Saleem K., appointed on 24 August 2017.
Moving on to secretaries, we can name: Akmal H., appointed on 24 August 2017.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the following filing is 2024-06-27. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Assadaqaat Community Finance Address / Contact

Office Address Broadway House
Office Address2 Broadway
Town Cardiff
Post code CF24 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10931655
Date of Incorporation Thu, 24th Aug 2017
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Hatice K.

Position: Director

Appointed: 02 March 2021

Akmal H.

Position: Secretary

Appointed: 24 August 2017

Ahmad J.

Position: Director

Appointed: 24 August 2017

Saleem K.

Position: Director

Appointed: 24 August 2017

Alun C.

Position: Director

Appointed: 24 August 2017

Resigned: 30 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Hatice K. This PSC has 25-50% voting rights. The second entity in the PSC register is Ahmad J. This PSC and has 25-50% voting rights. The third one is Saleem K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Hatice K.

Notified on 30 December 2019
Nature of control: 25-50% voting rights

Ahmad J.

Notified on 24 August 2017
Nature of control: 25-50% voting rights

Saleem K.

Notified on 24 August 2017
Nature of control: 25-50% voting rights

Alun C.

Notified on 24 August 2017
Ceased on 30 December 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets1408299492 724144 877125 654
Net Assets Liabilities5 6485 5664 65465 199117 097123 484
Other
Average Number Employees During Period   111
Creditors5505505501 4201 6502 170
Net Current Assets Liabilities41046844491 304143 227123 484
Total Assets Less Current Liabilities41046844491 304143 227123 484

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 29th, June 2023
Free Download (3 pages)

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