Biwad Ltd is a private limited company located at 58 Peregrine Road, Suite 465, Ilford IG6 3SZ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 1 director.
Director Ernest A., appointed on 14 March 2023.
The company is classified as "combined facilities support activities" (SIC code: 81100), "temporary employment agency activities" (SIC code: 78200), "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. Additionally, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 58 Peregrine Road |
| Office Address2 | Suite 465 |
| Town | Ilford |
| Post code | IG6 3SZ |
| Country of origin | United Kingdom |
| Registration Number | 12609724 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Combined facilities support activities |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 14 March 2023
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Ernest A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen O. This PSC . Moving on, there is Biwad Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ernest A.
| Notified on | 13 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen O.
| Notified on | 1 April 2021 |
| Ceased on | 13 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Biwad Holdings Limited
71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12623243 |
| Notified on | 1 July 2020 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ernest A.
| Notified on | 19 May 2020 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 1 473 | 4 393 | |
| Net Assets Liabilities | 76 | 528 | 3 659 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 190 | 1 190 | |
| Creditors | 1 114 | 3 191 | 44 266 |
| Fixed Assets | 43 532 | ||
| Net Current Assets Liabilities | 1 114 | 1 718 | 4 393 |
| Total Assets Less Current Liabilities | 76 | 528 | 47 925 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 3rd, July 2023 |
accounts | Free Download (3 pages) |
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