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T.L Wholesale Ltd

T.L Wholesale Ltd is a dormant company incorporated on 22 March 2023 with the registered office located in Rainham, Greater London. T.L Wholesale Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14750363
Private limited company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3a 16 Marsh Way
Fairview Industrial Park
Rainham
RM13 8UH
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 95 Holtdale Avenue Leeds LS16 7SF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in May 1987
Miss Amanda Sarah Elizabeth Leitch
PSC • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Abdul Sattar Rashidi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Miss Amanda Sarah Elizabeth Leitch Appointed
10 Months Ago on 1 Nov 2024
Amanda Sarah Elizabeth Leitch (PSC) Appointed
10 Months Ago on 1 Nov 2024
Abdul Sattar Rashidi Resigned
10 Months Ago on 1 Nov 2024
Abdul Sattar Rashidi (PSC) Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Registered office address changed from 95 Holtdale Avenue Leeds LS16 7SF England to Unit 3a 16 Marsh Way Fairview Industrial Park Rainham RM13 8UH on 20 March 2025
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 10 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to 95 Holtdale Avenue Leeds LS16 7SF on 20 November 2024
Submitted on 20 Nov 2024
Notification of Amanda Sarah Elizabeth Leitch as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Cessation of Abdul Sattar Rashidi as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Abdul Sattar Rashidi as a director on 1 November 2024
Submitted on 20 Nov 2024
Appointment of Miss Amanda Sarah Elizabeth Leitch as a director on 1 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Apr 2024
Repayment History
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