Shaywala Limited HIGH WYCOMBE


Shaywala Limited is a private limited company that can be found at 44-45 Oxford Street, High Wycombe HP11 2DJ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-22, this 3-year-old company is run by 2 directors.
Director Yasmin K., appointed on 20 June 2023. Director Sanya K., appointed on 19 March 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Shaywala Limited Address / Contact

Office Address 44-45 Oxford Street
Town High Wycombe
Post code HP11 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12761911
Date of Incorporation Wed, 22nd Jul 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Yasmin K.

Position: Director

Appointed: 20 June 2023

Sanya K.

Position: Director

Appointed: 19 March 2021

Ali R.

Position: Director

Appointed: 20 April 2023

Resigned: 20 June 2023

Zulfqar A.

Position: Director

Appointed: 15 March 2021

Resigned: 20 April 2023

Naseem K.

Position: Director

Appointed: 01 December 2020

Resigned: 19 March 2021

Mohammed S.

Position: Director

Appointed: 03 August 2020

Resigned: 15 March 2021

Aqil N.

Position: Director

Appointed: 22 July 2020

Resigned: 03 August 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 8 names. As BizStats identified, there is Sanya K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Yasmin K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ali R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanya K.

Notified on 19 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yasmin K.

Notified on 20 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ali R.

Notified on 20 April 2023
Ceased on 20 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zulfqar A.

Notified on 15 March 2021
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zaheer A.

Notified on 15 March 2021
Ceased on 27 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammed J.

Notified on 22 July 2020
Ceased on 15 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammed S.

Notified on 22 July 2020
Ceased on 15 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Aqil N.

Notified on 22 July 2020
Ceased on 1 December 2020
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 2021-07-312022-07-31
Balance Sheet
Current Assets 7 843
Net Assets Liabilities1003 041
Other
Average Number Employees During Period 26
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors 17 120
Fixed Assets 178 091
Net Current Assets Liabilities 9 277
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities100168 814

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Tuesday 20th June 2023
filed on: 20th, June 2023
Free Download (1 page)

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