Founded in 2015, Warsaw Superstore, classified under reg no. 09845910 is an active company. Currently registered at 1 Hornbeam Way M4 4AJ, Manchester the company has been in the business for 9 years. Its financial year was closed on Thu, 24th Oct and its latest financial statement was filed on 2022-10-24.
The company has one director. Sabir S., appointed on 21 May 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Abdullah K., Sabir S. and others listed below. There were no ex secretaries.
| Office Address | 1 Hornbeam Way |
| Office Address2 | Masson Place |
| Town | Manchester |
| Post code | M4 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 09845910 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | |
| End of financial Year | 24th October |
| Company age | 9 years old |
| Account next due date | Wed, 24th Jul 2024 (88 days left) |
| Account last made up date | Mon, 24th Oct 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 21 May 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Sabir S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hemin S. This PSC owns 75,01-100% shares.
Sabir S.
| Notified on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hemin S.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-27 | 2017-10-26 | 2018-10-25 | 2019-10-25 | 2020-10-24 | 2021-10-24 | 2022-10-24 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 104 254 | 67 024 | |||||
| Current Assets | 1 264 | 62 404 | 119 240 | 154 180 | 159 295 | 246 921 | 191 479 |
| Debtors | 102 667 | 79 455 | |||||
| Net Assets Liabilities | -3 942 | 40 173 | 80 016 | 87 154 | 95 001 | 133 683 | 123 929 |
| Other Debtors | 95 108 | 77 848 | |||||
| Property Plant Equipment | 40 971 | 43 525 | |||||
| Total Inventories | 40 000 | 45 000 | |||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||||
| Accrued Liabilities | 625 | 625 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 1 050 | 400 | 400 | 400 | 625 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 51 075 | 65 561 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 040 | ||||||
| Average Number Employees During Period | 4 | 4 | 5 | 7 | 10 | 10 | 11 |
| Creditors | 5 206 | 43 740 | 55 040 | 82 755 | 95 910 | 154 209 | 102 806 |
| Fixed Assets | 27 366 | 21 642 | 16 216 | 16 129 | 30 938 | 40 971 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 486 | ||||||
| Loans From Directors | 34 250 | 7 998 | |||||
| Net Current Assets Liabilities | -2 713 | 19 581 | 64 200 | 71 425 | 64 463 | 93 337 | 88 673 |
| Other Creditors | 31 381 | 29 361 | |||||
| Prepayments Accrued Income | 1 078 | 1 078 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 917 | 1 078 | 1 078 | ||||
| Property Plant Equipment Gross Cost | 92 046 | 109 086 | |||||
| Recoverable Value-added Tax | 6 481 | 529 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 8 269 | ||||||
| Taxation Social Security Payable | 43 168 | 39 422 | |||||
| Total Assets Less Current Liabilities | -3 942 | 41 223 | 80 416 | 87 554 | 95 401 | 134 308 | 132 198 |
| Trade Creditors Trade Payables | 44 785 | 25 400 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-28 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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