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DISCOUNTED WHOLESALES LTD

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DISCOUNTED WHOLESALES LTD

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Key Data

Status

Active

Company No.

11941643

Incorporation date

12/04/2019

Size

Micro Entity

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

21 Craven Terrace, London W2 3QHCopy
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Latest events (Record since 12/04/2019)
dot icon04/02/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon27/01/2026
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon29/01/2025
Withdrawal of a person with significant control statement on 2025-01-29
View PDF (2 pages)
dot icon29/01/2025
Notification of Bassir Mohammed Sardary as a person with significant control on 2019-05-02
View PDF (2 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon09/12/2024
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon22/11/2024
Registered office address changed from , 21 Craven Terrace London, W2 3ET, United Kingdom to 21 Craven Terrace London W2 3QH on 2024-11-22
View PDF (1 pages)
dot icon08/07/2024
Registered office address changed from , Local Supermarket 304 Elgin Avenue, London, W9 1JS, England to 21 Craven Terrace London W2 3QH on 2024-07-08
View PDF (1 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with updates
View PDF (5 pages)
dot icon19/01/2024
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon05/10/2023
Registered office address changed from , Unit B2 Charles House, Bridge Road, Southall, UB2 4BD, England to 21 Craven Terrace London W2 3QH on 2023-10-05
View PDF (1 pages)
dot icon05/10/2023
Registered office address changed from , 304 Elgin Avenue, London, W9 1JS, England to 21 Craven Terrace London W2 3QH on 2023-10-05
View PDF (1 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon30/01/2023
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon15/04/2021
Termination of appointment of Faisal Sardary as a director on 2021-04-12
View PDF (1 pages)
dot icon27/01/2021
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon18/03/2020
Appointment of Mr Faisal Sardary as a director on 2020-03-18
View PDF (2 pages)
dot icon21/02/2020
Registered office address changed from , Liberty House 30 Whitchurch Lane, Edgware, HA8 6LE, England to 21 Craven Terrace London W2 3QH on 2020-02-21
View PDF (1 pages)
dot icon05/08/2019
Registration of charge 119416430002, created on 2019-08-02
View PDF (39 pages)
dot icon31/07/2019
Registration of charge 119416430001, created on 2019-07-31
View PDF (43 pages)
dot icon02/05/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/05/2019
Appointment of Mr Bassir Mohammed Sardary as a director on 2019-05-02
View PDF (2 pages)
dot icon02/05/2019
Cessation of Faisal Sardary as a person with significant control on 2019-05-02
View PDF (1 pages)
dot icon02/05/2019
Termination of appointment of Faisal Sardary as a director on 2019-05-02
View PDF (1 pages)
dot icon12/04/2019
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
19/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.64K
-
0.00
-
-
2023
2
24.38K
-
0.00
-
-
2023
2
24.38K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

24.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DISCOUNTED WHOLESALES LTD

DISCOUNTED WHOLESALES LTD is an(a) Active company incorporated on 12/04/2019 with the registered office located at 21 Craven Terrace, London W2 3QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOUNTED WHOLESALES LTD?

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DISCOUNTED WHOLESALES LTD is currently Active. It was registered on 12/04/2019 .

Where is DISCOUNTED WHOLESALES LTD located?

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DISCOUNTED WHOLESALES LTD is registered at 21 Craven Terrace, London W2 3QH.

What does DISCOUNTED WHOLESALES LTD do?

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DISCOUNTED WHOLESALES LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does DISCOUNTED WHOLESALES LTD have?

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DISCOUNTED WHOLESALES LTD had 2 employees in 2023.

What is the latest filing for DISCOUNTED WHOLESALES LTD?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-19 with no updates.