ANY COURIER LTD
69 HIGH STREET, SOUTHGATE N14 6LD- Active
- Private Limited Company
- Company No. 13217556
- Last Updated: 01 Mar 2024
Company Profile
ANY COURIER LTD was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in SOUTHGATE. ANY COURIER LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years and 2 days.
| Name | ANY COURIER LTD |
|---|---|
| Company number | 13217556 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 Zain Hasan Rafiq Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zahid Mahmood Rafiq Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rosina Rafiq Nationality: British |
Dates: Monday, February 22, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANY COURIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANY COURIER LTD | 22 Feb 2021 |