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Tawakkul Venture Ltd

Tawakkul Venture Ltd is a liquidation company incorporated on 25 February 2019 with the registered office located in London, Greater London. Tawakkul Venture Ltd was registered 6 years ago.
Status
Liquidation
Company No
11846310
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (2 years 1 month ago)
Next confirmation dated 9 October 2024
Was due on 23 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
International House 109-111 Fulham Palace Road
London
W6 8JA
England
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Mr Omar Lee Casley
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£10.65K
Decreased by £7.63K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.43K
Decreased by £4.77K (-18%)
Total Liabilities
-£27.81K
Decreased by £4.7K (-14%)
Net Assets
-£6.39K
Decreased by £75 (+1%)
Debt Ratio (%)
130%
Increased by 5.72% (+5%)
Latest Activity
Court Order to Wind Up
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Inspection Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Omar Lee Casley (PSC) Appointed
2 Years 1 Month Ago on 9 Oct 2023
Shakil Ahmed (PSC) Resigned
2 Years 1 Month Ago on 9 Oct 2023
Shakil Ahmed Resigned
2 Years 1 Month Ago on 9 Oct 2023
Mr Omar Lee Cazley Appointed
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Order of court to wind up
Submitted on 28 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Register inspection address has been changed to International House 109-111 Fulham Palace Road London W6 8JA
Submitted on 10 Oct 2023
Appointment of Mr Omar Lee Cazley as a director on 9 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Shakil Ahmed as a director on 9 October 2023
Submitted on 9 Oct 2023
Cessation of Shakil Ahmed as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Notification of Omar Lee Casley as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Registered office address changed from 101 Chiswick High Road London W4 2ED United Kingdom to International House 109-111 Fulham Palace Road London W6 8JA on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 1 Apr 2023
Repayment History
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