ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tse-Amniyat Ltd

Tse-Amniyat Ltd is a dormant company incorporated on 27 May 2011 with the registered office located in Wembley, Greater London. Tse-Amniyat Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
07650547
Private limited company
Age
14 years
Incorporated 27 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 94 days
Dated 27 May 2024 (1 year 3 months ago)
Next confirmation dated 27 May 2025
Was due on 10 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Latif House
First Way
Wembley
Middlesex
HA9 0JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1986
Simple Mango Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rugs Anjoman Limited
Amir Reza Latif is a mutual person.
Active
Parsian Bank Plc
Amir Reza Latif is a mutual person.
Active
Full Package Ltd
Amir Reza Latif is a mutual person.
Active
Persian Gulf Sea City Plc
Amir Reza Latif is a mutual person.
Active
O & M Business International Group Plc
Amir Reza Latif is a mutual person.
Active
Simple Mango Ltd
Amir Reza Latif is a mutual person.
Active
Global Settlements Ltd
Amir Reza Latif is a mutual person.
Active
East Wind Rock Ltd
Amir Reza Latif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 12 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Mr Amir Reza Latif Appointed
4 Years Ago on 21 May 2021
Get Credit Report
Discover Tse-Amniyat Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 30 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 27 May 2021 with no updates
Submitted on 3 Aug 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 31 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year