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WAAY ASSETS LTD

Active ·14391296 ·Private Limited Company ·Est. 2 October 2022
-£39,915
Net Assets
£0
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
275 days overdue
Confirmed from Companies House data Period end 31 Oct 2024 · due 1 Aug 2025
Full analysis checks for WAAY ASSETS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2024

-£39,915
Net Assets
£0
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number14391296
StatusActive
TypePrivate Limited Company
Incorporated2 October 2022
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

5Th Floor
London
EC1M 6AW
United Kingdom

👤 Directors & Officers (1)

MR AMIT KUMAR BASNETDIRECTOR

🔑 Persons with Significant Control (2)

MR AMIT KUMAR BASNET75-100% shares
MR VIJAY SINGH BHANDARIRight to appoint

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by WAAY ASSETS LTD
SAL HOTELS LIMITED75-100% shares
Other companies sharing the same PSC
B SQUARE ASSETS LTDvia MR AMIT KUMAR BASNET 12617268via MR AMIT KUMAR BASNET MARLSTON ASSETS LTDvia MR VIJAY SINGH BHANDARI DREAM HOTELS LTDvia MR VIJAY SINGH BHANDARI UNIVERSAL FILM STUDIOS LIMITEDvia MR AMIT KUMAR BASNET FILM CATERING & EVENTS LIMITEDvia MR AMIT KUMAR BASNET SAL HOTELS LIMITEDvia MR AMIT KUMAR BASNET UNO THAMES HOTEL LTDvia MR VIJAY SINGH BHANDARI 10879617via MR VIJAY SINGH BHANDARI CLEAR CONSULTANTS LTDvia MR VIJAY SINGH BHANDARI 13042694via MR VIJAY SINGH BHANDARI 10077255via MR VIJAY SINGH BHANDARI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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