ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sonali 101 Investment Club Ltd

Sonali 101 Investment Club Ltd is a dormant company incorporated on 24 July 2023 with the registered office located in Coventry, West Midlands. Sonali 101 Investment Club Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15021608
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Woodfield Road
Coventry
CV5 6AJ
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 143 Knox Road Wellingborough NN8 1HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1967
Director • Accountant • British • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bluefin Restaurants Limited
Siraj Ali is a mutual person.
Active
Sonali Othith UK
Siraj Ali is a mutual person.
Active
CV1 Hospitality Limited
Siraj Ali is a mutual person.
Active
Investors Collective Limited
Ehtesham Alom Khan is a mutual person.
Active
Simplex Tax Limited
Ehtesham Alom Khan is a mutual person.
Active
Greater Sylhet Ex-Footballers UK Limited
Siraj Ali is a mutual person.
Active
Bha Hospitality Awards Limited
Siraj Ali is a mutual person.
Active
Sirajam Muneera Limited
Siraj Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Ehtesham Alom Khan Resigned
2 Months Ago on 31 Aug 2025
Ehtesham Alom Khan (PSC) Resigned
2 Months Ago on 31 Aug 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Aug 2024
Incorporated
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
Discover Sonali 101 Investment Club Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 2 Sep 2025
Cessation of Ehtesham Alom Khan as a person with significant control on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ehtesham Alom Khan as a director on 31 August 2025
Submitted on 2 Sep 2025
Registered office address changed from 143 Knox Road Wellingborough NN8 1HX England to 1 Woodfield Road Coventry CV5 6AJ on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 3 Aug 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Aug 2024
Incorporation
Submitted on 24 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year