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Warty Financial & Transfer Ltd

Warty Financial & Transfer Ltd is an active company incorporated on 9 June 2015 with the registered office located in Sheffield, South Yorkshire. Warty Financial & Transfer Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09630318
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
81 Ravencarr Road
Sheffield
S2 1QB
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 432 Edgware Road London W2 1EG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Jul 1972
Director • Iranian • Lives in England • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Zmnako Ahmadi is a mutual person.
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Zmnako Ahmadi is a mutual person.
Active
Tehran Company Limited
Zmnako Ahmadi is a mutual person.
Active
Science And Technology Research Limited
Zmnako Ahmadi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.84K
Decreased by £3.82K (-19%)
Total Liabilities
-£4K
Decreased by £750 (-16%)
Net Assets
£11.84K
Decreased by £3.07K (-21%)
Debt Ratio (%)
25%
Increased by 1.1% (+5%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Restoration Application Submitted
7 Months Ago on 4 Feb 2025
Compulsory Dissolution
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Zmnako Ahmadi Resigned
2 Years Ago on 21 Aug 2023
Saya Omarshareef Hamawandy Resigned
2 Years Ago on 21 Aug 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Termination of appointment of Zmnako Ahmadi as a director on 21 August 2023
Submitted on 4 Jun 2025
Registered office address changed from 432 Edgware Road London W2 1EG England to 81 Ravencarr Road Sheffield S2 1QB on 2 June 2025
Submitted on 2 Jun 2025
Administrative restoration application
Submitted on 4 Feb 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 4 Feb 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Submitted on 23 Aug 2023
Repayment History
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