Sweet Wafer Co Ltd LONDON


Sweet Wafer Co Ltd is a private limited company that can be found at 164A Merton High Street, London SW19 1AZ. Incorporated on 2022-05-23, this 1-year-old company is run by 2 directors.
Director Veronika C., appointed on 23 May 2022. Director Milan K., appointed on 23 May 2022.
The company is classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
The last confirmation statement was filed on 2023-05-22 and the due date for the next filing is 2024-06-05.

Sweet Wafer Co Ltd Address / Contact

Office Address 164a Merton High Street
Town London
Post code SW19 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14125088
Date of Incorporation Mon, 23rd May 2022
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 23rd Feb 2024 (66 days after)
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Veronika C.

Position: Director

Appointed: 23 May 2022

Milan K.

Position: Director

Appointed: 23 May 2022

Ayman E.

Position: Director

Appointed: 23 May 2022

Resigned: 05 April 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Milan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Veronika C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ayman E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Milan K.

Notified on 23 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Veronika C.

Notified on 23 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ayman E.

Notified on 23 May 2022
Ceased on 5 April 2023
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 2023-05-31
Balance Sheet
Net Assets Liabilities625
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal150
Creditors475
Net Current Assets Liabilities475
Total Assets Less Current Liabilities475

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/05/22
filed on: 13th, June 2023
Free Download (4 pages)

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