IL MOHAMMED LTD
SUITE 2 1ST FLOOR YORK HOUSE, VICARAGE LANE, BOWDON WA14 3BA- Active
- Private Limited Company
- Company No. 13641051
- Last Updated: 01 Mar 2024
Company Profile
IL MOHAMMED LTD was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in BOWDON. IL MOHAMMED 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 3 years and 17 days.
| Name | IL MOHAMMED LTD |
|---|---|
| Company number | 13641051 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 1ST FLOOR YORK HOUSE VICARAGE LANE BOWDON WA14 3BA |
|---|---|
| Country Of Origin |
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 Raffy Sabanal Nationality: Filipino |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Lauren Waters Nationality: British |
Dates: Friday, September 24, 2021 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 21 May 2024, (-143 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IL MOHAMMED LTD.
Previous Names
| Name | Change Date |
|---|---|
| IL MOHAMMED LTD | 24 Sep 2021 |