Kaswa Trader Ltd is a private limited company situated at Camelon Store Fairlie Drive, Camelon, Falkirk FK1 4NP. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-12, this 6-year-old company is run by 1 director.
Director Muzaffar H., appointed on 12 March 2018.
The latest confirmation statement was sent on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Camelon Store Fairlie Drive |
| Office Address2 | Camelon |
| Town | Falkirk |
| Post code | FK1 4NP |
| Country of origin | United Kingdom |
| Registration Number | SC590933 |
| Date of Incorporation | Mon, 12th Mar 2018 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 12 March 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Muzaffar H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Asia M. This PSC owns 25-50% shares and has 25-50% voting rights.
Muzaffar H.
| Notified on | 12 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asia M.
| Notified on | 12 March 2018 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 66 936 | 81 187 | 117 886 | 136 284 | 174 017 |
| Net Assets Liabilities | 2 004 | 8 599 | 14 518 | 20 556 | 31 316 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 417 | 4 840 | 5 853 | 6 594 | 6 663 |
| Average Number Employees During Period | 5 | 6 | 6 | 6 | 6 |
| Creditors | 94 875 | 97 428 | 72 611 | 110 933 | 160 063 |
| Fixed Assets | 30 900 | 29 220 | 34 916 | 43 839 | 56 065 |
| Net Current Assets Liabilities | 27 479 | 15 781 | 35 455 | 25 811 | 14 414 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 460 | 460 | 460 | 460 | 460 |
| Total Assets Less Current Liabilities | 3 421 | 13 439 | 70 371 | 69 650 | 70 479 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 3rd December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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