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Diwan El Arabi Community Interest Company

Diwan El Arabi Community Interest Company is an active company incorporated on 14 March 2022 with the registered office located in Sunderland, Tyne and Wear. Diwan El Arabi Community Interest Company was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13973423
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 Ashbrooke Crescent
Sunderland
SR2 7HX
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 198 High Street West Sunderland SR1 1UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1971
Director • Accounts Manager • British • Lives in England • Born in Jan 1960
Director • Taxi Driver • British • Lives in England • Born in Jan 1985
Director • Lecturer • British • Lives in England • Born in Feb 1949
Director • General Manager • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Voluntary And Community Action Sunderland
Alan Cummings is a mutual person.
Active
Mena-Desk Limited
Mr Dodi El Hussain El Mustafa El Atawneh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£971
Turnover
£7.5K
Employees
Unreported
Total Assets
£971
Total Liabilities
-£7.86K
Net Assets
-£6.89K
Debt Ratio (%)
809%
Latest Activity
Ubidullah Nabizada Resigned
28 Days Ago on 10 Aug 2025
Kamaljeet Singh Kundi Resigned
28 Days Ago on 10 Aug 2025
Kamaljeet Singh Kundi (PSC) Resigned
28 Days Ago on 10 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Sandra Dorothy Collinson Resigned
8 Months Ago on 25 Dec 2024
Sandra Dorothy Collinson (PSC) Resigned
8 Months Ago on 25 Dec 2024
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Ubidullah Nabizada Appointed
1 Year Ago on 25 Aug 2024
Alan Cummings Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Cessation of Kamaljeet Singh Kundi as a person with significant control on 10 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Kamaljeet Singh Kundi as a director on 10 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Ubidullah Nabizada as a director on 10 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Cessation of Sandra Dorothy Collinson as a person with significant control on 25 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Sandra Dorothy Collinson as a director on 25 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Ubidullah Nabizada as a director on 25 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Alan Cummings as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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