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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.
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)
Contact
Address
17-19 Wharf Street South
Leicester
LE1 2AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • British • Lives in England • Born in Nov 1978
Director • Manager • British • Lives in England • Born in Jul 1980
Director • Manager • British • Lives in England • Born in Jan 1973
Mr Ahmed Gafoor Mohammed
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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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
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
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
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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
Repayment History
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