Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Umrah Supermarket Dewsbury Ltd
Umrah Supermarket Dewsbury Ltd is an active company incorporated on 9 August 2024 with the registered office located in Leicester, Leicestershire. Umrah Supermarket Dewsbury Ltd was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15889270
Private limited company
Age
1 year
Incorporated
9 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 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 August 2025
Due by
9 May 2026
(8 months remaining)
Learn more about Umrah Supermarket Dewsbury Ltd
Contact
Address
17-19 Wharf Street South
Leicester
LE1 2AA
England
Same address since
incorporation
Companies in LE1 2AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sengar Sadiq Majeed
Director • Director • Manager • British • Lives in England • Born in Nov 1978
Ahmed Gafoor Mohammed
Director • Manager • British • Lives in England • Born in Jul 1980
Sarwar Ismael Gareb
Director • Manager • British • Lives in England • Born in Jan 1973
Mr Ahmed Gafoor Mohammed
PSC • British • Lives in England • Born in Jul 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Umrah Supermarket Ltd
Sarwar Ismael Gareb and Ahmed Gafoor Mohammed are mutual people.
Active
M & G Commercial Ltd
Sengar Sadiq Majeed and Sarwar Ismael Gareb are mutual people.
Active
Umrah Supermarket Walsall Ltd
Sarwar Ismael Gareb and Ahmed Gafoor Mohammed are mutual people.
Active
Europol Peterborough Limited
Sengar Sadiq Majeed is a mutual person.
Active
Nasza Dely Leics Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Euro Poli Limited
Sengar Sadiq Majeed is a mutual person.
Active
S&S Holdings Leics Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Sma Property Investment Ltd
Sengar Sadiq Majeed is a mutual person.
Active
See All Mutual Companies
Financials
Umrah Supermarket Dewsbury 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Ahmed Gafoor Mohammed (PSC) Details Changed
7 Months Ago on 16 Jan 2025
S&S Holdings Leics Ltd (PSC) Resigned
7 Months Ago on 16 Jan 2025
Sarwar Ismael Gareb Resigned
7 Months Ago on 16 Jan 2025
Sengar Sadiq Majeed (PSC) Resigned
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Penj Holdings Ltd (PSC) Resigned
7 Months Ago on 14 Jan 2025
Ahmed Gafoor Mohammed (PSC) Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Ahmed Gafoor Mohammed Appointed
1 Year Ago on 9 Aug 2024
Get Alerts
Get Credit Report
Discover Umrah Supermarket Dewsbury Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Sengar Sadiq Majeed as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Sarwar Ismael Gareb as a director on 16 January 2025
Submitted on 16 Jan 2025
Cessation of S&S Holdings Leics Ltd as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Ahmed Gafoor Mohammed as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Notification of Ahmed Gafoor Mohammed as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Cessation of Penj Holdings Ltd as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Ahmed Gafoor Mohammed as a director on 9 August 2024
Submitted on 8 Jan 2025
Notification of Penj Holdings Ltd as a person with significant control on 13 September 2024
Submitted on 17 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs