WAFFLEBOX ASTON LIMITED
37 NORMANTON ROAD, DERBY DE1 2GJ- Active
- Private Limited Company
- Company No. 12880892
- Last Updated: 01 Mar 2024
Company Profile
WAFFLEBOX ASTON LIMITED was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in DERBY. WAFFLEBOX ASTON LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 1 month and 13 days.
| Name | WAFFLEBOX ASTON LIMITED |
|---|---|
| Company number | 12880892 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 NORMANTON ROAD DERBY DE1 2GJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wafflebox Ltd Burford Road, NG7 6AZ |
Dates: Sunday, October 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Irfan Shahzad Rasheed Nationality: British |
Dates: Tuesday, September 15, 2020 - Sunday, October 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shahzad Mahboob Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (32 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFFLEBOX ASTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAFFLEBOX ASTON LIMITED | 15 Sep 2020 |