Company NameHyper Bazaar Limited
DirectorAtaur Rahman
Company StatusActive
Company Number11130889
CategoryPrivate Limited Company
Incorporation Date3 January 2018(6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Ataur Rahman
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed01 June 2020(2 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleService
Country of ResidenceEngland
Correspondence AddressFlat 2 77 Washington Road
Worcester Park
KT4 8JG
Director NameMr Ataur Rahman
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIndian
StatusResigned
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street, Covent Garden Shelton Street
London
WC2H 9JQ
Director NameMrs Tahmina Rohal
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2018(1 day after company formation)
Appointment Duration2 years, 4 months (resigned 01 June 2020)
RoleService
Country of ResidenceEngland
Correspondence Address2 77 Washington Road
Worcester Park
KT4 8JG

Location

Registered AddressFlat 2
77 Washington Road
Worcester Park
KT4 8JG
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardWorcester Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return24 May 2023 (12 months ago)
Next Return Due7 June 2024 (2 weeks, 4 days from now)

Filing History

30 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
7 June 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
24 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
11 May 2022Registered office address changed from 28 Bisley Close Worcester Park KT4 8PN England to Flat 2 77 Washington Road Worcester Park KT4 8JG on 11 May 2022 (1 page)
21 January 2022Registered office address changed from 2 77 Washington Road Worcester Park KT4 8JG England to 28 Bisley Close Worcester Park KT4 8PN on 21 January 2022 (1 page)
31 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
6 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
21 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
10 June 2020Cessation of Tahmina Rohal as a person with significant control on 1 June 2020 (1 page)
10 June 2020Termination of appointment of Tahmina Rohal as a director on 1 June 2020 (1 page)
10 June 2020Notification of Ataur Rahman as a person with significant control on 1 June 2020 (2 pages)
10 June 2020Confirmation statement made on 24 May 2020 with updates (4 pages)
10 June 2020Appointment of Mr Ataur Rahman as a director on 1 June 2020 (2 pages)
23 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
8 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
20 November 2018Registered office address changed from 71-75 Shelton Street, Covent Garden Shelton Street London WC2H 9JQ United Kingdom to 2 77 Washington Road Worcester Park KT4 8JG on 20 November 2018 (1 page)
24 May 2018Termination of appointment of Ataur Rahman as a director on 4 January 2018 (1 page)
24 May 2018Notification of Tahmina Rohal as a person with significant control on 4 January 2018 (2 pages)
24 May 2018Appointment of Mrs Tahmina Rohal as a director on 4 January 2018 (2 pages)
24 May 2018Confirmation statement made on 24 May 2018 with updates (4 pages)
24 May 2018Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)