Afriwood Uk Ltd SUNBURY-ON-THAMES


Afriwood Uk Ltd is a private limited company located at 39 Sunna Gardens, Sunbury-On-Thames TW16 5EE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Anthony D., appointed on 12 May 2020. Director Hendrik D., appointed on 16 April 2020.
As far as secretaries are concerned, we can name: Hendrik D., appointed on 16 April 2020.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190). According to CH records there was a change of name on 2020-09-01 and their previous name was Afriwood.co.za Ltd.
The latest confirmation statement was filed on 2023-05-13 and the deadline for the next filing is 2024-05-27. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Afriwood Uk Ltd Address / Contact

Office Address 39 Sunna Gardens
Town Sunbury-on-thames
Post code TW16 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12558430
Date of Incorporation Thu, 16th Apr 2020
Industry Other retail sale in non-specialised stores
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Anthony D.

Position: Director

Appointed: 12 May 2020

Hendrik D.

Position: Secretary

Appointed: 16 April 2020

Hendrik D.

Position: Director

Appointed: 16 April 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Anthony D. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Hendrik D. This PSC owns 25-50% shares.

Anthony D.

Notified on 13 May 2020
Nature of control: 25-50% shares

Hendrik D.

Notified on 16 April 2020
Nature of control: 25-50% shares

Company previous names

Afriwood..za September 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets3 3591 0977 902
Net Assets Liabilities-14 446-14 940-22 935
Other
Accrued Liabilities Deferred Income111
Average Number Employees During Period222
Creditors17 80416 03630 836
Net Current Assets Liabilities-14 445-14 939-22 934
Total Assets Less Current Liabilities-14 445-14 939-22 934

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 39 Sunna Gardens Sunbury-on-Thames TW16 5EE England to 7 George Road Fleet GU51 3PS on 2024-01-18
filed on: 18th, January 2024
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