THM AND MOOSA LIMITED
38 DANEHURST GARDENS, ILFORD IG4 5HQ- Active
- Private Limited Company
- Company No. 11505682
- Last Updated: 01 Mar 2024
Company Profile
THM AND MOOSA LIMITED was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in ILFORD. THM AND MOOSA LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 6 years 6 months and 17 days.
| Name | THM AND MOOSA LIMITED |
|---|---|
| Company number | 11505682 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 DANEHURST GARDENS ILFORD IG4 5HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khalid Khan Nationality: British |
Dates: Wednesday, August 8, 2018 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THM AND MOOSA LIMITED | 08 Aug 2018 |