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Five Star Import And Export Ltd

Five Star Import And Export Ltd is an active company incorporated on 8 December 2023 with the registered office located in Hayes, Greater London. Five Star Import And Export Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15335041
Private limited company
Age
1 year 10 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Provident Industrial Estate
Pump Lane
Hayes
UB3 3NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1999 • Director And Company Secretary
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Jan 1991
Mrs Nirpal Kaur Wadwa
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Star Cash & Carry Ltd
Kirti Kaur and Gurmeet Singh Wadwa are mutual people.
Active
Five Star Wholesalers Ltd
Kirti Kaur and Gurmeet Singh Wadwa are mutual people.
Active
P-One Trading UK Limited
Kirti Kaur is a mutual person.
Active
Blue Star Windows Ltd
Kirti Kaur is a mutual person.
Active
NKW Properties Ltd
Nirpal Kaur Wadwa is a mutual person.
Active
Crown Smile Ltd
Kirti Kaur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£90.54K
Total Liabilities
-£89.43K
Net Assets
£1.1K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
2 Months Ago on 30 Aug 2025
Nirpal Kaur Wadwa (PSC) Appointed
7 Months Ago on 20 Mar 2025
Mrs Nirpal Kaur Wadwa Appointed
7 Months Ago on 20 Mar 2025
Gurmeet Singh Wadwa Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Gurmeet Singh Wadwa (PSC) Resigned
10 Months Ago on 1 Jan 2025
Incorporated
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Aug 2025
Termination of appointment of Gurmeet Singh Wadwa as a director on 10 March 2025
Submitted on 25 Mar 2025
Appointment of Mrs Nirpal Kaur Wadwa as a director on 20 March 2025
Submitted on 25 Mar 2025
Notification of Nirpal Kaur Wadwa as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Cessation of Gurmeet Singh Wadwa as a person with significant control on 1 January 2025
Submitted on 25 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Jan 2025
Incorporation
Submitted on 8 Dec 2023
Repayment History
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