Founded in 2015, Shapla (wetherby), classified under reg no. 09763101 is an active company. Currently registered at 36 North Street LS22 6NN, Wetherby the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Jahangir M., appointed on 12 November 2018. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Jahangir M., Warid M. and others listed below. There were no ex secretaries.
| Office Address | 36 North Street |
| Town | Wetherby |
| Post code | LS22 6NN |
| Country of origin | United Kingdom |
| Registration Number | 09763101 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 12 November 2018
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Jahangir M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Warid M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jahed M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Jahangir M.
| Notified on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Warid M.
| Notified on | 5 July 2017 |
| Ceased on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jahed M.
| Notified on | 3 September 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -24 751 | -27 914 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 993 | 1 676 | 1 172 | 1 060 | 2 908 | 8 284 | 3 593 |
| Net Assets Liabilities | 49 224 | 65 973 | 74 372 | 57 538 | 43 061 | 70 278 | |
| Cash Bank In Hand | 1 404 | 1 263 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -24 751 | -27 914 | |||||
| Stocks Inventory | 589 | 413 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -24 752 | -27 915 | |||||
| Shareholder Funds | -24 751 | -27 914 | |||||
| Other | |||||||
| Average Number Employees During Period | 9 | 9 | 5 | 7 | 7 | ||
| Creditors | 49 952 | 67 145 | 75 432 | 25 446 | 18 236 | 46 302 | |
| Net Current Assets Liabilities | -24 751 | -27 914 | 65 973 | 74 372 | 22 538 | 9 952 | 42 709 |
| Total Assets Less Current Liabilities | -24 751 | -27 914 | 65 973 | 74 372 | 22 538 | 9 952 | 42 709 |
| Creditors Due Within One Year | 26 744 | 29 590 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB. Change occurred on Tuesday 2nd January 2024. Company's previous address: 36 North Street Wetherby LS22 6NN United Kingdom. filed on: 2nd, January 2024 |
address | Free Download (2 pages) |
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