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Naniwa Ltd

Naniwa Ltd is an active company incorporated on 24 February 2022 with the registered office located in London, City of London. Naniwa Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938813
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
133 Middlesex Street
London
E1 7JF
United Kingdom
Same address since incorporation
Telephone
020 72834638
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1963
Director • Hong Konger • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
LP2022 Beauty Ltd
Ping Liang is a mutual person.
Active
Hong Kong Kitchen (555siu Mei) Limited
Ping Liang is a mutual person.
Active
Spicy Girl Limited
Wai Cheong Lo is a mutual person.
Active
Heat Point Asian Food Limited
Wai Cheong Lo is a mutual person.
Active
Triple Lucky Limited
Ping Liang is a mutual person.
Active
Chan And Lo Limited
Wai Cheong Lo is a mutual person.
Active
Yokohama Sushi Limited
Wai Cheong Lo is a mutual person.
Active
HMN Beauty Center Ltd
Ping Liang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£42.68K
Increased by £14.93K (+54%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 16 (+229%)
Total Assets
£372.27K
Increased by £187.89K (+102%)
Total Liabilities
-£92.68K
Increased by £44.86K (+94%)
Net Assets
£279.58K
Increased by £143.03K (+105%)
Debt Ratio (%)
25%
Decreased by 1.04% (-4%)
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Ms Ping Liang (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Yuqiang Yu (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
Yuqiang Yu Resigned
2 Years 1 Month Ago on 19 Jul 2023
Mr Wai Cheong Lo Appointed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Previous accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Feb 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Termination of appointment of Yuqiang Yu as a director on 19 July 2023
Submitted on 20 Jul 2023
Cessation of Yuqiang Yu as a person with significant control on 19 July 2023
Submitted on 20 Jul 2023
Change of details for Ms Ping Liang as a person with significant control on 19 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Wai Cheong Lo as a director on 18 July 2023
Submitted on 18 Jul 2023
Repayment History
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