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Whitby Indian Moments Ltd

Whitby Indian Moments Ltd is an active company incorporated on 11 April 2017 with the registered office located in Whitby, North Yorkshire. Whitby Indian Moments Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10720655
Private limited company
Age
8 years
Incorporated 11 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
63-65 Church Street
Whitby
YO22 4AS
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was , 63 - 65 Church Street, Whitby, North Yorkshire, YO22 4AS, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitby Passage To India Limited
Mohammed Javed Hosain is a mutual person.
Active
Senbagh Food Ltd
Azad Hussain is a mutual person.
Active
Senbagh Properties Limited
Azad Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£63.17K
Decreased by £8.22K (-12%)
Total Liabilities
-£203.42K
Increased by £62.49K (+44%)
Net Assets
-£140.24K
Decreased by £70.71K (+102%)
Debt Ratio (%)
322%
Increased by 124.61% (+63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Azad Hussain (PSC) Appointed
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mr Azad Hussain Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mohammed Javed Hosain Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 8 Sep 2025
Notification of Azad Hussain as a person with significant control on 15 August 2025
Submitted on 20 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Withdrawal of a person with significant control statement on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Azad Hussain as a director on 1 September 2024
Submitted on 5 Sep 2024
Registered office address changed from , 63 - 65 Church Street, Whitby, North Yorkshire, YO22 4AS, England to 63-65 Church Street Whitby YO22 4AS on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Mohammed Javed Hosain as a director on 1 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Repayment History
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