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Magazin Timisoara Limited

Magazin Timisoara Limited is an active company incorporated on 2 September 2020 with the registered office located in Hereford, Herefordshire. Magazin Timisoara Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12852704
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
22 Commercial Road
Hereford
HR1 2BD
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 101 Glossop Street Derby Derbyshire DE24 8DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Dec 1979
Director • Business Person • British • Lives in England • Born in Feb 1985
Mr Samman Mohammed Rassul
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hereford Shawarma Limited
Samman Mohammed Rassul and Hemen Nigeen Hassan are mutual people.
Active
Sam Mini Store Limited
Samman Mohammed Rassul is a mutual person.
Active
Sams OFF Licence Ltd
Hemen Nigeen Hassan is a mutual person.
Active
Sam's OFF Licence Limited
Samman Mohammed Rassul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.7K
Decreased by £68.22K (-83%)
Total Liabilities
£0
Decreased by £79.23K (-100%)
Net Assets
£13.7K
Increased by £11.02K (+410%)
Debt Ratio (%)
0%
Decreased by 96.72% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Aug 2025
Micro Accounts Submitted
3 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Hemen Nigeen Hassan Resigned
4 Months Ago on 9 Jun 2025
Hemen Nigeen Hassan (PSC) Resigned
4 Months Ago on 9 Jun 2025
Mr Samman Mohammed Rassul Appointed
4 Months Ago on 9 Jun 2025
Samman Mohammed Rassul (PSC) Appointed
4 Months Ago on 9 Jun 2025
Mr Hemen Nigeen Hassan (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr Hemen Nigeen Hassan Appointed
4 Months Ago on 9 Jun 2025
Samman Mohammed Rassul Resigned
4 Months Ago on 9 Jun 2025
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Documents
Appointment of Mr Samman Mohammed Rassul as a director on 9 June 2025
Submitted on 25 Aug 2025
Cessation of Hemen Nigeen Hassan as a person with significant control on 9 June 2025
Submitted on 25 Aug 2025
Termination of appointment of Hemen Nigeen Hassan as a director on 9 June 2025
Submitted on 25 Aug 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 25 Aug 2025
Notification of Samman Mohammed Rassul as a person with significant control on 9 June 2025
Submitted on 25 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Registered office address changed from 101 Glossop Street Derby Derbyshire DE24 8DW United Kingdom to 22 Commercial Road Hereford HR1 2BD on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Hemen Nigeen Hassan as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Samman Mohammed Rassul as a director on 9 June 2025
Submitted on 9 Jun 2025
Notification of Hemen Nigeen Hassan as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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