Waffle & Dough Ltd is a private limited company located at 812 Bristol Road, Selly Oak, Birmingham B29 6NA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director.
Director Afzaal A., appointed on 13 December 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House records there was a change of name on 2021-04-01 and their previous name was Ipay Merchant Solutions Ltd.
The latest confirmation statement was filed on 2022-09-01 and the date for the following filing is 2023-09-15. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 812 Bristol Road |
| Office Address2 | Selly Oak |
| Town | Birmingham |
| Post code | B29 6NA |
| Country of origin | United Kingdom |
| Registration Number | 12046402 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Sep 2023 (2023-09-15) |
| Last confirmation statement dated | Thu, 1st Sep 2022 |
Position: Director
Appointed: 13 December 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Afzaal A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ibrar H. This PSC owns 75,01-100% shares. Then there is Shahed M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Afzaal A.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibrar H.
| Notified on | 13 December 2020 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Shahed M.
| Notified on | 12 June 2019 |
| Ceased on | 13 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ipay Merchant Solutions | April 1, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 911 | 22 102 | 20 076 | 83 372 |
| Net Assets Liabilities | 152 | -17 510 | -24 147 | 9 233 |
| Other | ||||
| Version Production Software | 2 022 | 2 023 | 2 023 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | 850 | ||
| Average Number Employees During Period | 1 | 2 | 4 | 4 |
| Creditors | 1 063 | 623 | 3 782 | 32 484 |
| Fixed Assets | 11 011 | 10 259 | 8 207 | |
| Net Current Assets Liabilities | 152 | 21 479 | 16 294 | 50 888 |
| Total Assets Less Current Liabilities | 152 | 32 490 | 26 553 | 59 095 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 22nd, November 2023 |
gazette | Free Download (1 page) |
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