12606933 LTD
32 FRIAR GATE, DERBY DE1 1BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12606933
- Last Updated: 01 Jun 2023
Company Profile
12606933 LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in DERBY. 12606933 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 4 years 4 months and 3 days.
| Name | 12606933 LTD |
|---|---|
| Company number | 12606933 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 FRIAR GATE DERBY DE1 1BX |
|---|---|
| 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 |
|---|---|
| Mrs Hasnija Osmanagic Nationality: British |
Dates: Friday, December 10, 2021 - present
right to appoint and remove directors
|
| Mr Omar Farouq Nationality: British |
Dates: Tuesday, June 1, 2021 - Sunday, October 3, 2021
significant influence or control
|
| Mr Omar Farouq Nationality: British |
Dates: Tuesday, June 1, 2021 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Sharoz Jamiel Khan Nationality: British |
Dates: Thursday, February 11, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Omar Farouq Nationality: British |
Dates: Monday, October 26, 2020 - Thursday, February 11, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sharoz Jamiel Khan Nationality: British |
Dates: Thursday, June 4, 2020 - Sunday, October 25, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Farhan Akhtar Nationality: British |
Dates: Saturday, May 23, 2020 - Thursday, June 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Omar Farouq Nationality: British |
Dates: Monday, May 18, 2020 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hasnija Osmanagic Nationality: Citizen Of Bosnia And Herzegovina |
Dates: Monday, May 18, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-571 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12606933 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 12606933 LTD | 18 May 2020 |
| DIAMOND NEST UK LTD | 10 Oct 2022 |