Nasza Wyspa Ltd HOUNSLOW


Founded in 2015, Nasza Wyspa, classified under reg no. 09527749 is a active - proposal to strike off company. Currently registered at 1 York Road TW3 1LA, Hounslow the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Nasza Wyspa Ltd Address / Contact

Office Address 1 York Road
Office Address2 1 York Road
Town Hounslow
Post code TW3 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09527749
Date of Incorporation Tue, 7th Apr 2015
Industry Motion picture production activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 21st Apr 2023 (2023-04-21)
Last confirmation statement dated Thu, 7th Apr 2022

Company staff

Pawel R.

Position: Director

Appointed: 01 August 2022

Bogumila K.

Position: Director

Appointed: 01 March 2016

Resigned: 15 January 2019

Kar C.

Position: Director

Appointed: 07 April 2015

Resigned: 01 August 2022

Judyta U.

Position: Director

Appointed: 07 April 2015

Resigned: 01 October 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Pawel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kar C. This PSC owns 25-50% shares and has 25-50% voting rights.

Pawel R.

Notified on 7 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kar C.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-232021-04-302022-04-30
Net Worth104       
Balance Sheet
Cash Bank On Hand100       
Current Assets104       
Net Assets Liabilities100400510100100100100100
Cash Bank In Hand104       
Net Assets Liabilities Including Pension Asset Liability104       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve4       
Shareholder Funds104       
Other
Administrative Expenses8 89619 930      
Creditors 400510     
Gross Profit Loss8 90019 530      
Net Current Assets Liabilities104400510     
Operating Profit Loss4-400      
Other Creditors 300      
Profit Loss4-400      
Profit Loss On Ordinary Activities Before Tax4-400      
Total Assets Less Current Liabilities104400510     
Turnover Revenue8 90019 530      
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100100100
Number Shares Allotted100  100100100 100
Par Value Share1  111 1
Profit Loss For Period4       
Share Capital Allotted Called Up Paid100       
Turnover Gross Operating Revenue8 900       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 4th, July 2023
Free Download (1 page)

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