Wniya Ltd is a private limited company registered at 86 Shafter Road, Dagenham RM10 8SE. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Md M., appointed on 14 June 2022.
The company is classified as "sale of used cars and light motor vehicles" (SIC: 45112). According to Companies House information there was a change of name on 2023-09-22 and their previous name was Promise Car Ltd.
The last confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 86 Shafter Road |
| Town | Dagenham |
| Post code | RM10 8SE |
| Country of origin | United Kingdom |
| Registration Number | 12652700 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 14 June 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Md M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shah A. This PSC owns 75,01-100% shares. The third one is Md M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Md M.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shah A.
| Notified on | 5 December 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Md M.
| Notified on | 8 June 2020 |
| Ceased on | 5 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Promise Car | September 22, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed promise car LTDcertificate issued on 22/09/23 filed on: 22nd, September 2023 |
change of name | Free Download (3 pages) |
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