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Yasir Azim Mirza Ltd ROMFORD

Founded in 2015, Yasir Azim Mirza, classified under reg no. 09529288 is an active company. Currently registered at 39a Parkway RM2 5PL, Romford the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 2 directors, namely Momal M., Yasir M.. Of them, Momal M., Yasir M. have been with the company the longest, being appointed on 8 April 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Yasir Azim Mirza Ltd Address / Contact

Office Address 39a Parkway
Office Address2 Gidea Park
Town Romford
Post code RM2 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09529288
Date of Incorporation Wed, 8th Apr 2015
Industry Hospital activities
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Momal M.

Position: Director

Appointed: 08 April 2015

Yasir M.

Position: Director

Appointed: 08 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Momal M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yasir M. This PSC owns 25-50% shares and has 25-50% voting rights.

Momal M.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yasir M.

Notified on 6 April 2017
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 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth101       
Balance Sheet
Cash Bank On Hand8 9135 6819 71612 28455 447   
Current Assets8 91311 69615 52936 34561 34990 23354 260101 135
Debtors 6 0155 81324 0615 902   
Net Assets Liabilities1011001001 27015 56948 99369351 096
Property Plant Equipment 178902    
Cash Bank In Hand8 913       
Net Assets Liabilities Including Pension Asset Liability101       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve1       
Shareholder Funds101       
Other
Version Production Software     111
Accrued Liabilities Deferred Income1261 6562 5072 5071 511   
Accumulated Depreciation Impairment Property Plant Equipment 88176264266   
Amounts Owed By Directors 6 0155 81318 159    
Average Number Employees During Period     222
Corporation Tax Payable6 13710 11813 01232 57043 345   
Corporation Tax Recoverable   5 9025 902   
Creditors8 81211 77415 51935 07745 34243 36054 69950 183
Dividends Paid On Shares24 54640 59655 385112 431170 000   
Fixed Assets 178902 2 1201 132144
Increase Decrease In Depreciation Impairment Property Plant Equipment 8888882   
Increase From Depreciation Charge For Year Property Plant Equipment 8888882   
Loans From Directors2 549   438   
Net Current Assets Liabilities101-78101 26816 00746 87343950 952
Property Plant Equipment Gross Cost 266266266266   
Total Additions Including From Business Combinations Property Plant Equipment 266      
Total Assets Less Current Liabilities1011001001 27016 05548 99369351 096
Advances Credits Directors   18 160    
Advances Credits Made In Period Directors   18 160    
Advances Credits Repaid In Period Directors    -18 160   
Creditors Due Within One Year8 812       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 13th July 2017
filed on: 13th, January 2024 		Free Download (2 pages)

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