888 Sourcing Limited

Company Name	888 Sourcing Limited
Director	Sayeeda Salma Habib
Company Status	Active
Company Number	08400329
Category	Private Limited Company
Incorporation Date	13 February 2013(11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Miss Sayeeda Salma Habib
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vermeulens Garden Centre Horton Road Staines-Upon-Thames Middlesex TW19 6AE

Secretary Name	Ms Khanam Noor Khan
Status	Current
Appointed	10 April 2015(2 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Vermeulens Garden Centre Horton Road Staines-Upon-Thames Middlesex TW19 6AE

Secretary Name	Miss Sufiah Basira Hamid
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Vermeulens Garden Centre Horton Road Staines-Upon-Thames Middlesex TW19 6AE

Director Name	Miss Sufiah Basira Hamid
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 08 October 2023)
Role	Private Carer
Country of Residence	England
Correspondence Address	Vermeulens Garden Centre Horton Road Staines-Upon-Thames Middlesex TW19 6AE

Contact

Website	megatiles.com
Telephone	01784 458888
Telephone region	Staines

Location

Registered Address	Vermeulens Garden Centre Horton Road Staines-Upon-Thames Middlesex TW19 6AE
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sayeeda Salma Habib 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,567
Cash	£3,974
Current Liabilities	£46,671

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
12 October 2023	Termination of appointment of Sufiah Basira Hamid as a director on 8 October 2023 (1 page)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
2 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
9 May 2021	Micro company accounts made up to 31 March 2020 (8 pages)
20 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
15 February 2020	Micro company accounts made up to 31 March 2019 (7 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
8 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 July 2017	Notification of Sayeeda Salma Habib as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Sayeeda Salma Habib as a person with significant control on 17 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
4 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
4 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3 (4 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 3 (4 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 3 (4 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 3 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 3 (3 pages)
28 April 2015	Appointment of Ms Khanam Noor Khan as a secretary on 10 April 2015 (2 pages)
28 April 2015	Appointment of Miss Sufiah Basira Hamid as a director on 10 April 2015 (2 pages)
28 April 2015	Appointment of Ms Khanam Noor Khan as a secretary on 10 April 2015 (2 pages)
28 April 2015	Appointment of Miss Sufiah Basira Hamid as a director on 10 April 2015 (2 pages)
5 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
25 February 2013	Termination of appointment of Sufiah Hamid as a secretary (2 pages)
25 February 2013	Termination of appointment of Sufiah Hamid as a secretary (2 pages)
13 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

888 Sourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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