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Warsaw Shop Ltd

Warsaw Shop Ltd is an active company incorporated on 26 September 2022 with the registered office located in Melton Mowbray, Leicestershire. Warsaw Shop Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14375529
Private limited company
Age
2 years 11 months
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
55 Sherrard Street
Melton Mowbray
LE13 1XH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Iranian • Lives in England • Born in Nov 1986
Director • Manager • British • Lives in England • Born in Oct 1973
Mr Sabir Mohammed Abdullah
PSC • Iranian • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Day Euro Ltd
Aram Hakeem is a mutual person.
Active
Kubus Wellingborough Limited
Aram Hakeem is a mutual person.
Active
Yellow Market Ltd
Aram Hakeem is a mutual person.
Active
Stop M Market Ltd
Sabir Mohammed Abdullah is a mutual person.
Active
Best Shop Wigston Ltd
Aram Hakeem is a mutual person.
Active
Quick Stop Mini Market Ltd
Aram Hakeem is a mutual person.
Dissolved
Shawarma Leics Ltd
Aram Hakeem is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.8K
Decreased by £1.35K (-10%)
Total Liabilities
-£4.32K
Decreased by £3.78K (-47%)
Net Assets
£7.48K
Increased by £2.43K (+48%)
Debt Ratio (%)
37%
Decreased by 24.97% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Sabir Mohammed Abdullah Appointed
2 Months Ago on 30 Jun 2025
Sabir Mohammed Abdullah (PSC) Appointed
2 Months Ago on 30 Jun 2025
Aram Hakeem Resigned
2 Months Ago on 30 Jun 2025
Aram Hakeem (PSC) Resigned
2 Months Ago on 30 Jun 2025
Voluntary Strike-Off Suspended
4 Months Ago on 24 Apr 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Cessation of Aram Hakeem as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Aram Hakeem as a director on 30 June 2025
Submitted on 30 Jun 2025
Notification of Sabir Mohammed Abdullah as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Sabir Mohammed Abdullah as a director on 30 June 2025
Submitted on 30 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 24 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 11 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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