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Mozammel Foundation Community Interest Company

Mozammel Foundation Community Interest Company is a dormant company incorporated on 28 January 2022 with the registered office located in Thornton Heath, Greater London. Mozammel Foundation Community Interest Company was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13879432
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb24 Jan 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
110 Silverleigh Road Silverleigh Road
Thornton Heath
CR7 6DW
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 8 Crossways Village Silwood Road Ascot Berkshire SL5 0PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
PSC • Secretary • British • Lives in England • Born in Mar 1976
Director • Business Person • British • Lives in UK • Born in May 1973
Director • Entrepreneur • British • Lives in England • Born in Dec 1984
Director • Unemployed • British • Lives in UK • Born in Sep 1965
Director • Educationist • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonnicut Court Management Company Limited
Ajay Nehra is a mutual person.
Active
Ajaco Limited
Ajay Nehra is a mutual person.
Active
Ajay Group Limited
Ajay Nehra is a mutual person.
Active
Ajay Business Centres Limited
Ajay Nehra is a mutual person.
Active
Ajamax Productions Ltd
Ajay Nehra is a mutual person.
Active
Ascot Commercial Ltd
Ajay Nehra is a mutual person.
Active
Nehra Holdings Limited
Ajay Nehra is a mutual person.
Active
Mozammel Tours Ltd
Adel Nassief Mozammel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
24 Jan 2024
For period 24 Jan24 Jan 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £4 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £4 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Ajay Nehra Resigned
9 Months Ago on 15 Nov 2024
Ajay Nehra (PSC) Resigned
9 Months Ago on 15 Nov 2024
Ms Aisha Masood Appointed
9 Months Ago on 15 Nov 2024
Mr Adel Nassief Mozammel Appointed
9 Months Ago on 15 Nov 2024
Mrs Samina Khan Appointed
9 Months Ago on 15 Nov 2024
Nathalie Byer (PSC) Resigned
9 Months Ago on 15 Nov 2024
Nathalie Byer Resigned
9 Months Ago on 15 Nov 2024
Samina Khan (PSC) Appointed
1 Year 8 Months Ago on 6 Jan 2024
Name changed from Mozammel Ltd
8 Months Ago on 9 Jan 2025
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Documents
Certificate of change of name
Submitted on 2 Apr 2025
Change of name
Submitted on 2 Apr 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 9 Jan 2025
Notification of Samina Khan as a person with significant control on 6 January 2024
Submitted on 6 Jan 2025
Registered office address changed from 8 Crossways Village Silwood Road Ascot Berkshire SL5 0PY United Kingdom to 110 Silverleigh Road Silverleigh Road Thornton Heath CR7 6DW on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Ajay Nehra as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Adel Nassief Mozammel as a director on 15 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Ajay Nehra as a director on 15 November 2024
Submitted on 27 Nov 2024
Appointment of Ms Aisha Masood as a director on 15 November 2024
Submitted on 27 Nov 2024
Repayment History
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