The Real Waffle Company Limited LONDON


Founded in 2016, The Real Waffle Company, classified under reg no. 10395697 is an active company. Currently registered at Suite 18 Ealing House W5 3HJ, London the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Tue, 17th Nov 2020 The Real Waffle Company Limited is no longer carrying the name Fruits Of The World.

At present there are 2 directors in the the firm, namely Andreas S. and Sotirios N.. In addition one secretary - Frans T. - is with the company. As of 9 June 2024, there was 1 ex director - Andreas S.. There were no ex secretaries.

The Real Waffle Company Limited Address / Contact

Office Address Suite 18 Ealing House
Office Address2 33 Hanger Lane
Town London
Post code W5 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10395697
Date of Incorporation Tue, 27th Sep 2016
Industry Wholesale of fruit and vegetables
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

Andreas S.

Position: Director

Appointed: 08 June 2017

Frans T.

Position: Secretary

Appointed: 31 March 2017

Sotirios N.

Position: Director

Appointed: 27 September 2016

Andreas S.

Position: Director

Appointed: 27 September 2016

Resigned: 31 March 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Andreas S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sotirios N. This PSC owns 25-50% shares and has 25-50% voting rights.

Andreas S.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Sotirios N.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fruits Of The World November 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 000      
Balance Sheet
Current Assets1 0002 660     
Net Assets Liabilities1 000-7 119-9 839-10 239-10 6141 0001 000
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Shareholder Funds1 000      
Other
Creditors 9 7799 83910 23910 61411 489 
Net Current Assets Liabilities1 000-7 119-9 839-10 239-10 614-11 489 
Total Assets Less Current Liabilities1 000-7 119-9 839-10 239-10 614-11 489 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    1 0001 000
Number Shares Allotted1 000     1 000
Par Value Share1     1
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023
Free Download (1 page)

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