ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abu Sufian Ltd

Abu Sufian Ltd is an active company incorporated on 8 April 2015 with the registered office located in London, Greater London. Abu Sufian Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09531475
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (1 year ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (7 days remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
123 South Esk Road
London
E7 8HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Driver • British • Lives in England • Born in Jan 1974
Mrs Hena Begum
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £491 (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.24K
Decreased by £2.4K (-16%)
Total Liabilities
-£2.89K
Decreased by £2.94K (-50%)
Net Assets
£9.36K
Increased by £543 (+6%)
Debt Ratio (%)
24%
Decreased by 16.24% (-41%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Hena Begum (PSC) Appointed
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Get Credit Report
Discover Abu Sufian Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 September 2024 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 9 Apr 2024
Notification of Hena Begum as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jun 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 23 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Confirmation statement made on 8 April 2021 with no updates
Submitted on 1 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year