Company NameMead Road Capital Ltd
DirectorMohammed Altaf Jilani
Company StatusActive
Company Number08272765
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Previous NamesDigiglaze Limited and Gupzoo Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Mohammed Altaf Jilani
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39-40 Skylines Village Limeharbour
London
E14 9TS
Director NameMr Mohammad Wasif Sirtaj Jilani
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Pickwick Way, Chislehurst
Kent
BR7 6RZ

Location

Registered AddressC/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250 at £1Mohammad Altaf Jilani
50.00%
Ordinary
250 at £1Tehniat Jilani
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return16 June 2023 (10 months, 1 week ago)
Next Return Due30 June 2024 (2 months, 1 week from now)

Filing History

30 January 2024Micro company accounts made up to 31 October 2022 (3 pages)
30 October 2023Previous accounting period shortened from 1 November 2022 to 31 October 2022 (1 page)
12 July 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
24 January 2023Compulsory strike-off action has been discontinued (1 page)
23 January 2023Current accounting period shortened from 31 October 2022 to 1 November 2021 (1 page)
23 January 2023Micro company accounts made up to 1 November 2021 (3 pages)
3 January 2023First Gazette notice for compulsory strike-off (1 page)
24 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
30 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
20 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
(3 pages)
18 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
22 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
(3 pages)
16 June 2020Confirmation statement made on 16 June 2020 with updates (3 pages)
16 June 2020Cessation of Mohammad Wasif Sirtaj Jilani as a person with significant control on 5 June 2020 (1 page)
15 June 2020Director's details changed for Mr Mohammed Altaf Jilani on 15 June 2020 (2 pages)
15 June 2020Director's details changed for Mr Mohammed Altaf Jilani on 15 June 2020 (2 pages)
15 June 2020Change of details for Mr Mohammed Altaf Jilani as a person with significant control on 15 June 2020 (2 pages)
15 June 2020Termination of appointment of Mohammad Wasif Sirtaj Jilani as a director on 5 June 2020 (1 page)
19 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 April 2019Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page)
24 December 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 December 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
27 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 January 2016Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500
(4 pages)
11 January 2016Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500
(4 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
(4 pages)
11 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
(4 pages)
15 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 500
(4 pages)
15 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 500
(4 pages)
30 October 2012Incorporation (44 pages)
30 October 2012Incorporation (44 pages)