Dagenham
RM8 1RX
Director Name | Mr Khabbab Qayyum Mehr |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2021(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Simplex House Freshwater Road Dagenham RM8 1RX |
Registered Address | Simplex House Freshwater Road Dagenham RM8 1RX |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Valence |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Sheran Shafiq 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
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Next Return Due | 24 November 2024 (7 months, 1 week from now) |
5 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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16 December 2020 | Resolutions
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28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
30 January 2020 | Director's details changed for Mr Sheran Shafiq on 1 December 2019 (2 pages) |
30 January 2020 | Change of details for Mr Sheran Shafiq as a person with significant control on 1 December 2019 (2 pages) |
30 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
21 October 2019 | Resolutions
|
23 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
29 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
19 July 2018 | Resolutions
|
17 April 2018 | Registered office address changed from 567-585 Barking Road London E6 2LW to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
30 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
7 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 February 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 February 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 February 2013 (2 pages) |
13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
25 October 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
25 October 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Director's details changed for Mr Sheran Shafiq on 4 January 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr Sheran Shafiq on 4 January 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr Sheran Shafiq on 4 January 2011 (2 pages) |
21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
28 January 2010 | Incorporation (33 pages) |
28 January 2010 | Incorporation (33 pages) |