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The Muslim Khoja Shia Ithna-Asheri Community Of Peterborough Trust Corporation

The Muslim Khoja Shia Ithna-Asheri Community Of Peterborough Trust Corporation is an active company incorporated on 30 January 2013 with the registered office located in Peterborough, Cambridgeshire. The Muslim Khoja Shia Ithna-Asheri Community Of Peterborough Trust Corporation was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08382399
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Burton Street
Peterborough
PE1 5HD
Same address since incorporation
Telephone
01733568592
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Dec 1944
Director • Businessman • British • Lives in England • Born in Jun 1981
Director • Business Person • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in England • Born in Oct 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
313 Trust Corporation Ltd
Abbas Walji, Mr Mohamed Abbas Alireza Karim, and 1 more are mutual people.
Active
Carlos Pizza (Peterborough) Limited
Sajjad Ali Jaffer is a mutual person.
Active
Luv Cod Ltd
Sajjad Ali Jaffer is a mutual person.
Active
Sazim Limited
Abbas Walji is a mutual person.
Active
Saj Properties (Peterborough) Ltd
Sajjad Ali Jaffer is a mutual person.
Active
Saj Construction & Developments Limited
Sajjad Ali Jaffer is a mutual person.
Active
Redbox Holdings Limited
Abbas Walji is a mutual person.
Active
Green Box Holdings Limited
Abbas Walji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2.42M
Decreased by £328.2K (-12%)
Total Liabilities
-£1.39M
Decreased by £17.2K (-1%)
Net Assets
£1.03M
Decreased by £311K (-23%)
Debt Ratio (%)
57%
Increased by 6.22% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Abbas Walji Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Mohamed Abbas Alireza Karim Appointed
1 Year 11 Months Ago on 24 Sep 2023
Mr Sajjad Ali Jaffer Appointed
1 Year 11 Months Ago on 24 Sep 2023
Alireza Salehi Resigned
1 Year 11 Months Ago on 24 Sep 2023
Salim Raza Ebrahim Resigned
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Abbas Walji on 21 June 2024
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Salim Raza Ebrahim as a director on 24 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Alireza Salehi as a director on 24 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Sajjad Ali Jaffer as a director on 24 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Mohamed Abbas Alireza Karim as a director on 24 September 2023
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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