Warty Financial & Transfer Ltd (reg no 09630318) is a private limited company established on 2015-06-09 originating in England. This enterprise is situated at 432 Edgware Road, London W2 1EG. Warty Financial & Transfer Ltd is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
| Name | Warty Financial & Transfer Ltd |
| Number | 09630318 |
| Date of Incorporation: | 2015/06/09 |
| End of financial year: | 30 June |
| Address: | 432 Edgware Road, London, W2 1EG |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 2 directors that can be found in the company, we can name: Zmnako A. (appointed on 21 August 2023), Ali W. (appointment date: 09 June 2015). The Companies House reports 1 person of significant control - Ali W., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1 | 1,918 | - | 9,746 | 5,147 | 6,750 |
| Fixed Assets | - | 320 | 704 | 12,914 | 12,914 | 12,914 |
| Total Assets Less Current Liabilities | 1 | 1 | 4,454 | 20,640 | 14,914 | 14,914 |
| Number Shares Allotted | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - |
People with significant control
Ali W.
6 April 2017
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 31st, March 2024 | accounts |
Free Download
(3 pages)
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