| Company Name | Your Choice Ldn Limited |
|---|---|
| Director | Zaheer Mumtaz |
| Company Status | Active |
| Company Number | 11643778 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 6 months ago) |
| Previous Name | Your Choice Maintenance Limited |
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 |
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Zaheer Mumtaz |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2023(4 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 530 Rhs London Road Ashford TW15 3AE |
| Director Name | Mr Mudassir Haroon Mahmood |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brooke Road London E17 9HH |
| Director Name | Mr Adnaan Ahmad Nadim |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 37 Brooke Road London E17 9HH |
| Director Name | Mr Andrzej Tadeusz Zakrzacki |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 November 2019(1 year after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Monthope Road London E1 5LS |
| Director Name | Mr Jacek Cichocki |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 December 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 21 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 258a Lea Bridge Road London E10 7LD |
| Director Name | Mr Jawad Rhouila |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2019(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 530 Rhs London Road Ashford TW15 3AE |
| Director Name | Mr Jacek Karol Dziekanowski |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 February 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Monthope Road London E1 5LS |
Location
| Registered Address | 530 Rhs London Road Ashford TW15 3AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford North and Stanwell South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 6 June 2020 | Cessation of Jacek Karol Dziekanowski as a person with significant control on 1 June 2020 (1 page) |
| 6 June 2020 | Termination of appointment of Jacek Karol Dziekanowski as a director on 1 June 2020 (1 page) |
| 6 June 2020 | Notification of Jawad Rhouila as a person with significant control on 30 December 2019 (2 pages) |
| 5 June 2020 | Appointment of Mr Jawad Rhouila as a director on 30 December 2019 (2 pages) |
| 5 June 2020 | Cessation of Jacek Cichocki as a person with significant control on 1 February 2020 (1 page) |
| 24 February 2020 | Appointment of Mr Jacek Karol Dziekanowski as a director on 21 February 2020 (2 pages) |
| 24 February 2020 | Notification of Jacek Karol Dziekanowski as a person with significant control on 21 February 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Jacek Cichocki as a director on 21 February 2020 (1 page) |
| 18 December 2019 | Appointment of Mr Jacek Cichocki as a director on 17 December 2019 (2 pages) |
| 18 December 2019 | Cessation of Andrzej Tadeusz Zakrzacki as a person with significant control on 17 December 2019 (1 page) |
| 18 December 2019 | Notification of Jacek Cichocki as a person with significant control on 17 December 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Andrzej Tadeusz Zakrzacki as a director on 17 December 2019 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 20 November 2019 | Appointment of Mr Andrzej Tadeusz Zakrzacki as a director on 20 November 2019 (2 pages) |
| 20 November 2019 | Termination of appointment of Adnaan Ahmad Nadim as a director on 20 November 2019 (1 page) |
| 20 November 2019 | Cessation of Adnaan Ahmad Nadim as a person with significant control on 20 November 2019 (1 page) |
| 20 November 2019 | Notification of Andrzej Tadeusz Zakrzacki as a person with significant control on 20 November 2019 (2 pages) |
| 20 November 2019 | Registered office address changed from 37 Brooke Road London E17 9HH England to 24 Monthope Road London E1 5LS on 20 November 2019 (1 page) |
| 12 November 2018 | Termination of appointment of Mudassir Haroon Mahmood as a director on 12 November 2018 (1 page) |
| 12 November 2018 | Cessation of Mudassir Haroon Mahmood as a person with significant control on 12 November 2018 (1 page) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
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