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Ceased Trading 09944865 Ltd

Ceased Trading 09944865 Ltd is an active company incorporated on 11 January 2016 with the registered office located in London, Greater London. Ceased Trading 09944865 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09944865
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Melrose House Suit 5 181 Chorley New Road Bolton BL1 4QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • Business Person • American • Lives in United States • Born in May 1998
Director • British • Lives in England • Born in Oct 1986
Anglo American Acquisitions INC
PSC
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Mutual Companies
MKH Properties NW Ltd
Irfan Hussain and Shakeeb Iqbal Hussain are mutual people.
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Brookfield Store Ltd
Irfan Hussain and Shakeeb Iqbal Hussain are mutual people.
Active
Scholes Retail Ltd
Irfan Hussain and Shakeeb Iqbal Hussain are mutual people.
Active
Ceased Trading 07394248 Limited
Carissa Anne Davis is a mutual person.
Active
Ceased Trading 08427406 Limited
Carissa Anne Davis is a mutual person.
Active
Ceased Trading 09134896 Limited
Carissa Anne Davis is a mutual person.
Active
Ceased Trading 09143183 Ltd
Carissa Anne Davis is a mutual person.
Active
Ceased Trading 09256250 Ltd
Carissa Anne Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£106.43K
Decreased by £29.33K (-22%)
Total Liabilities
-£99.18K
Decreased by £34.05K (-26%)
Net Assets
£7.25K
Increased by £4.72K (+186%)
Debt Ratio (%)
93%
Decreased by 4.95% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Shakeeb Iqbal Hussain (PSC) Resigned
5 Months Ago on 2 Apr 2025
Irfan Hussain (PSC) Resigned
5 Months Ago on 2 Apr 2025
Anglo American Acquisitions Inc (PSC) Appointed
5 Months Ago on 2 Apr 2025
Irfan Hussain Resigned
5 Months Ago on 2 Apr 2025
Shakeeb Iqbal Hussain Resigned
5 Months Ago on 2 Apr 2025
Miss Carissa Anne Davis Appointed
5 Months Ago on 2 Apr 2025
Mr Irfan Hussain (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Shakeeb Iqbal Hussain (PSC) Appointed
7 Months Ago on 29 Jan 2025
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Documents
Certificate of change of name
Submitted on 4 Jun 2025
Appointment of Miss Carissa Anne Davis as a director on 2 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Shakeeb Iqbal Hussain as a director on 2 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Irfan Hussain as a director on 2 April 2025
Submitted on 3 Jun 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 2 April 2025
Submitted on 3 Jun 2025
Cessation of Irfan Hussain as a person with significant control on 2 April 2025
Submitted on 3 Jun 2025
Registered office address changed from Melrose House Suit 5 181 Chorley New Road Bolton BL1 4QZ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 3 June 2025
Submitted on 3 Jun 2025
Cessation of Shakeeb Iqbal Hussain as a person with significant control on 2 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Shakeeb Iqbal Hussain as a director on 28 January 2025
Submitted on 29 Jan 2025
Repayment History
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