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Ameena Supermarket Limited

Ameena Supermarket Limited is an active company incorporated on 24 November 2020 with the registered office located in Cardiff, South Glamorgan. Ameena Supermarket Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
13041342
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 843 days
Dated 7 July 2022 (3 years ago)
Next confirmation dated 7 July 2023
Was due on 21 July 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (19 days remaining)
Address
4385
13041342 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Nov 1977
Mr Sheikh Muhammad Mahbub Hossain
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel Universe Ltd
Sheikh Muhammad Mahbub Hossain is a mutual person.
Active
Smar Property Developments Limited
S M Anisur Rahman is a mutual person.
Active
B K Group (London) Limited
S M Anisur Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£30.17K
Same as previous period
Total Liabilities
-£48.34K
Decreased by £50K (-51%)
Net Assets
-£18.17K
Increased by £50K (-73%)
Debt Ratio (%)
160%
Decreased by 165.72% (-51%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Submitted on 2 Apr 2025
Submitted on 2 Apr 2025
Submitted on 2 Apr 2025
Submitted on 2 Apr 2025
Submitted on 2 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year