THAMEEN LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THAMEEN LONDON LIMITED
COMPANY NUMBER
13889360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
02/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Telephone: 02037091414
TPS: No
c/o Kkvms Llp Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
Want to learn more about THAMEEN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMEEN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMEEN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMEEN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2022 - Present (2 years and 6 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | Hudheifa Akberali Moawalla (929647233) has left the board |
| 03/06/2022 | New Board Member Hudheifa Akberali Moawalla (929647233) Appointed |
| 15/02/2022 | New Board Member THAMEEN HOLDINGS LIMITED (928052264) Appointed |
| 07/02/2022 | New Board Member THAMEEN HOLDINGS LIMITED (929211735) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
