| Company Name | My Chauffeur Hub Ltd |
|---|---|
| Directors | Fakhar Ahmad and Samar Ahmad |
| Company Status | Active |
| Company Number | 10964410 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
| Previous Name | My Chauffeur Worldwide Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Fakhar Ahmad |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Western Road Mitcham Surrey CR4 3EF |
| Secretary Name | Mr Samar Ahmad |
|---|---|
| Status | Current |
| Appointed | 01 November 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 12 25 Downs Road Sutton SM2 5NR |
| Director Name | Mr Samar Ahmad |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 155 Western Road Mitcham Surrey CR4 3EF |
Location
| Registered Address | G31 H Westlink House 981 Great West Road Brentford TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 6 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 December 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 15 March 2023 | Termination of appointment of Samar Ahmad as a secretary on 2 January 2023 (1 page) |
| 21 November 2022 | Registered office address changed from 155 Western Road Mitcham Surrey CR4 3EF England to G31 H Westlink House 981 Great West Road Brentford TW8 9DN on 21 November 2022 (1 page) |
| 17 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 12 August 2020 | Registered office address changed from 142 Cromwell Road London SW7 4EF England to 155 Western Road Mitcham Surrey CR4 3EF on 12 August 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 23 July 2019 | Appointment of Mr Samar Ahmad as a director on 22 July 2019 (2 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2018 | Change of details for Mr Fakhar Ahmad as a person with significant control on 5 October 2018 (2 pages) |
| 13 August 2018 | Registered office address changed from 155 Western Road Mitcham Surrey CR4 3EF England to 142 Cromwell Road London SW7 4EF on 13 August 2018 (1 page) |
| 2 November 2017 | Appointment of Mr Samar Ahmad as a secretary on 1 November 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Samar Ahmad as a secretary on 1 November 2017 (2 pages) |
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Resolutions
|
| 31 October 2017 | Director's details changed for Mr Fakhar Ahmad on 30 October 2017 (2 pages) |
| 31 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 155 Western Road Mitcham Surrey CR4 3EF on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 155 Western Road Mitcham Surrey CR4 3EF on 31 October 2017 (1 page) |
| 31 October 2017 | Director's details changed for Mr Fakhar Ahmad on 30 October 2017 (2 pages) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|