Founded in 2013, Oshwal Trading, classified under reg no. 08680862 is an active company. Currently registered at 12 Craigweil Drive HA7 4TU, Stanmore the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Shamir S. and Shivani S.. In addition one secretary - Shivani S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Craigweil Drive |
| Town | Stanmore |
| Post code | HA7 4TU |
| Country of origin | United Kingdom |
| Registration Number | 08680862 |
| Date of Incorporation | Fri, 6th Sep 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 06 September 2013
Position: Secretary
Appointed: 06 September 2013
Position: Director
Appointed: 06 September 2013
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Shamir S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shivani S. This PSC owns 25-50% shares and has 25-50% voting rights.
Shamir S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shivani S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | |||||||
| Current Assets | 9 767 | 47 256 | 53 582 | 29 105 | |||||
| Net Assets Liabilities | -15 738 | -60 282 | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Description Principal Activities | 47 910 | 47 910 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 420 | ||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors | 29 984 | 37 500 | 178 599 | 228 798 | |||||
| Fixed Assets | 4 479 | 3 456 | 2 434 | 1 741 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Par Value Share | 1 | ||||||||
| Total Assets | 50 712 | 56 016 | 30 846 | ||||||
| Total Liabilities | 50 712 | 56 016 | 30 846 | ||||||
| Net Current Assets Liabilities | -20 217 | -26 238 | |||||||
| Total Assets Less Current Liabilities | -15 738 | -22 782 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/31 filed on: 6th, September 2023 |
confirmation statement | Free Download (4 pages) |
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