Nafi Retail Ltd is a private limited company located at 43 Wells Street, Cardiff CF11 6DY. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-07-01, this 1-year-old company is run by 2 directors.
Director Fatima A., appointed on 01 July 2022. Director Nadeem A., appointed on 01 July 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-06-30 and the due date for the subsequent filing is 2024-07-14.
| Office Address | 43 Wells Street |
| Town | Cardiff |
| Post code | CF11 6DY |
| Country of origin | United Kingdom |
| Registration Number | 14208612 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (36 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Fatima A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nadeem A. This PSC owns 25-50% shares and has 25-50% voting rights.
Fatima A.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nadeem A.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 1 639 |
| Net Assets Liabilities | 537 |
| Other | |
| Creditors | 154 |
| Net Current Assets Liabilities | 1 485 |
| Total Assets Less Current Liabilities | 1 485 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-07-31 filed on: 7th, November 2023 |
accounts | Free Download (8 pages) |
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