Company NameSupreme Halal Meat Limited
DirectorRazak Miah
Company StatusActive
Company Number09585760
CategoryPrivate Limited Company
Incorporation Date12 May 2015(8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Razak Miah
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 401 Rosalina House
26 Piazza Walk
London
E1 8ZN
Director NameMr Kabir Ahmed
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 50 Siege House
Sidney Street
London
E1 2HQ

Location

Registered Address401 401 Rosalina House
26 Piazza Walk
London
E1 8ZN

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

27 June 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
30 May 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
23 May 2022Termination of appointment of Kabir Ahmed as a director on 11 April 2022 (1 page)
23 May 2022Cessation of Kabir Ahmed as a person with significant control on 11 April 2022 (1 page)
23 May 2022Notification of Shahin Ah,Med as a person with significant control on 11 April 2022 (2 pages)
23 May 2022Confirmation statement made on 12 May 2022 with updates (5 pages)
3 February 2022Registered office address changed from 105 Brick Lane London E1 6SE England to 401 401 Rosalina House 26 Piazza Walk London E1 8ZN on 3 February 2022 (1 page)
2 February 2022Registered office address changed from 388-390 Romford Road London E7 8BS England to 105 Brick Lane London E1 6SE on 2 February 2022 (1 page)
2 June 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
29 December 2020Director's details changed for Mr Razak Miah on 1 December 2020 (2 pages)
12 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
13 November 2019Registered office address changed from C/O Mahbub & Co 58 Nelson Street Nelson Business Centre London E1 2DE United Kingdom to 388-390 Romford Road London E7 8BS on 13 November 2019 (1 page)
17 June 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
17 June 2019Director's details changed for Mr Razak Miah on 10 June 2019 (2 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
16 April 2018Director's details changed for Mr Kabir Ahmed on 16 April 2018 (2 pages)
16 April 2018Change of details for Mr Kabir Ahmed as a person with significant control on 16 April 2018 (2 pages)
28 February 2018Unaudited abridged accounts made up to 31 May 2017 (13 pages)
27 June 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
27 June 2017Notification of Kabir Ahmed as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
27 June 2017Notification of Kabir Ahmed as a person with significant control on 6 April 2016 (2 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(4 pages)
3 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(4 pages)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 1
(37 pages)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 1
(37 pages)