ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Taqwa Traders Ltd

Taqwa Traders Ltd is an active company incorporated on 23 July 2024 with the registered office located in London, Greater London. Taqwa Traders Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15853177
Private limited company
Age
1 year 1 month
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 23 April 2026 (7 months remaining)
Contact
Address
680b High Road Leytonstone
London
E11 3AA
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 201 Ashburton Avenue Ilford IG3 9EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1996
Director • Pakistani • Lives in England • Born in Feb 1997
Mr Muhammad Ahsan Zamir
PSC • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Smash Theory Ltd
Muhammad Ahsan Zamir is a mutual person.
Active
Financials
Taqwa Traders 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
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Atif Fiaz (PSC) Resigned
8 Months Ago on 2 Jan 2025
Muhammad Ahsan Zamir (PSC) Appointed
8 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Atif Fiaz Resigned
10 Months Ago on 2 Nov 2024
Mr Muhammad Ahsan Zamir Appointed
10 Months Ago on 2 Nov 2024
Incorporated
1 Year 1 Month Ago on 23 Jul 2024
Get Credit Report
Discover Taqwa Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 20 Jan 2025
Cessation of Atif Fiaz as a person with significant control on 2 January 2025
Submitted on 20 Jan 2025
Notification of Muhammad Ahsan Zamir as a person with significant control on 2 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 201 Ashburton Avenue Ilford IG3 9EN England to 680B High Road Leytonstone London E11 3AA on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Muhammad Ahsan Zamir as a director on 2 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Atif Fiaz as a director on 2 November 2024
Submitted on 12 Nov 2024
Incorporation
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year