| Company Name | GOT To Have It Limited |
|---|---|
| Director | Mohammad Tousif Khan |
| Company Status | Active |
| Company Number | 05683090 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
| Previous Names | Absolute Brand Co. Limited and Absolute Bags Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mohammad Tousif Khan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Mr Alan Silver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Mohammad Tousif Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,782 |
| Cash | £26,520 |
| Current Liabilities | £121,585 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 7 August 2019 | Change of details for Mr Mohammad Khan as a person with significant control on 6 April 2016 (2 pages) |
| 6 August 2019 | Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 6 August 2019 (1 page) |
| 27 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 20 December 2017 | Director's details changed for Mohammed Tousif Khan on 27 January 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Mohammed Tousif Khan on 27 January 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 14 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 14 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 20 June 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Director's details changed for Mohammed Tousif Khan on 3 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mohammed Tousif Khan on 3 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mohammed Tousif Khan on 3 January 2012 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 April 2011 | Company name changed absolute bags LTD\certificate issued on 21/04/11
|
| 21 April 2011 | Company name changed absolute bags LTD\certificate issued on 21/04/11
|
| 25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mohammed Tousif Khan on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mohammed Tousif Khan on 17 February 2010 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 8 May 2008 | Company name changed absolute brand co. LIMITED\certificate issued on 12/05/08 (2 pages) |
| 8 May 2008 | Company name changed absolute brand co. LIMITED\certificate issued on 12/05/08 (2 pages) |
| 29 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 13 March 2006 | New director appointed (1 page) |
| 13 March 2006 | New secretary appointed (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 13 March 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 21 January 2006 | Incorporation (13 pages) |
| 21 January 2006 | Incorporation (13 pages) |