ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leo Minimarket Dudley Ltd

Leo Minimarket Dudley Ltd is an active company incorporated on 29 January 2024 with the registered office located in Dudley, West Midlands. Leo Minimarket Dudley Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
15451034
Private limited company
Age
1 year 9 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Awaiting first confirmation statement
Dated 28 January 2025
Was due on 11 February 2025 (9 months ago)
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 29 October 2025 (15 days remaining)
Address
2 Union Street
Dudley
DY2 8PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Mr Fazel Mohammed Hama Amin
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Leo Minimarket Dudley Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 21 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Incorporated
1 Year 9 Months Ago on 29 Jan 2024
Get Credit Report
Discover Leo Minimarket Dudley Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Incorporation
Submitted on 29 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year