Wafsi Ltd is a private limited company registered at Suite 4A, Regency House (2Nd Floor), 85-87 George Street, Luton LU1 2AT. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 2 directors.
Director Mohammed K., appointed on 01 March 2021. Director Mohammed M., appointed on 06 February 2019.
The company is classified as "licensed restaurants" (SIC: 56101).
The last confirmation statement was filed on 2023-02-05 and the due date for the following filing is 2024-02-19. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Suite 4A, Regency House (2nd Floor) |
| Office Address2 | 85-87 George Street |
| Town | Luton |
| Post code | LU1 2AT |
| Country of origin | United Kingdom |
| Registration Number | 11811349 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 06 February 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mohammed K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Anayatur K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed K.
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares |
Anayatur K.
| Notified on | 6 February 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 12 347 | 67 045 | 86 739 | 61 711 |
| Net Assets Liabilities | 12 172 | 10 637 | 15 136 | 10 403 |
| Other | ||||
| Average Number Employees During Period | 5 | 7 | 8 | 8 |
| Creditors | 20 548 | 13 937 | 29 873 | 37 188 |
| Fixed Assets | 48 454 | 48 454 | 38 763 | 34 887 |
| Net Current Assets Liabilities | 8 201 | 53 108 | 56 866 | 24 523 |
| Total Assets Less Current Liabilities | 40 253 | 101 562 | 95 629 | 59 410 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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